Company Information

CIN
Status
Date of Incorporation
18 April 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Dean Christopher John
Dean Christopher John
Director/Designated Partner
over 2 years ago
Earnest Joseph John
Earnest Joseph John
Director/Designated Partner
almost 3 years ago
Doris John Lourdes
Doris John Lourdes
Director/Designated Partner
over 42 years ago

Past Directors

Chloris John Wallani
Chloris John Wallani
Additional Director
over 13 years ago
Christopher John Joseph
Christopher John Joseph
Additional Director
over 13 years ago

Charges

0
22 September 2010
Corproation Bank
23 Crore
20 June 2008
Corproation Bank
24 Crore
17 March 2003
Corporation Bank
4 Crore
08 November 2000
Bank Of Madura Ltd.
4 Crore
16 February 1985
Corporation Bank
75 Lak
17 March 2003
Corporation Bank
0
20 June 2008
Corproation Bank
0
16 February 1985
Corporation Bank
0
22 September 2010
Corproation Bank
0
08 November 2000
Bank Of Madura Ltd.
0
17 March 2003
Corporation Bank
0
20 June 2008
Corproation Bank
0
16 February 1985
Corporation Bank
0
22 September 2010
Corproation Bank
0
08 November 2000
Bank Of Madura Ltd.
0

Documents

Form DPT-3-23112020_signed
Form BEN - 2-01012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form DPT-3-30062019
Form MGT-7-02052019_signed
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Copy of MGT-8-25042019
Form AOC-4(XBRL)-16042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042019
XBRL document in respect Consolidated financial statement-13042019
Form INC-22-09042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Copies of the utility bills as mentioned above (not older than two months)-09042018
Optional Attachment-(1)-09042018
Form AOC-4(XBRL)-23022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022018
XBRL document in respect Consolidated financial statement-22022018
Form INC-22-05042017_signed
Copies of the utility bills as mentioned above (not older than two months)-03042017
Copy of board resolution authorizing giving of notice-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Form AOC-4(XBRL)-28032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032017
XBRL document in respect Consolidated financial statement-25032017