Company Information
CIN
Status
Date of Incorporation
09 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,280,000
Authorised Capital
30,000,000
Directors
Earnest Joseph John
Director
almost 3 years ago
almost 3 years ago
Chloris John Wallani
Whole Time Director
over 22 years ago
over 22 years ago
Doris John Lourdes
Director
about 29 years ago
about 29 years ago
Christopher John Joseph
Beneficial Owner
about 30 years ago
about 30 years ago
Past Directors
Dean Christopher John
Additional Director
over 13 years ago
over 13 years ago
Charges
17 March 2003
Corporation Bank
5 Crore
30 September 1993
The Maharashtra State Financial Corp.
49 Lak
30 September 1993
The Maharashtra State Financial Corp.
0
17 March 2003
Corporation Bank
0
30 September 1993
The Maharashtra State Financial Corp.
0
17 March 2003
Corporation Bank
0
Documents
Form DPT-3-23112020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-23072019
Form DPT-3-30062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(2)-01042019
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Form MGT-14-31032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
