Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,170,370
Authorised Capital
1,500,000

Directors

Ratnesh Madhukar Velingkar
Ratnesh Madhukar Velingkar
Director
about 29 years ago
Jyoti Samuel Mordecai
Jyoti Samuel Mordecai
Director
about 29 years ago

Past Directors

Sumeet Samuel Mordecai
Sumeet Samuel Mordecai
Additional Director
almost 15 years ago
Samuel Benjamin Mordecai
Samuel Benjamin Mordecai
Director
about 29 years ago

Documents

Form STK-2-02072021-signed
Optional Attachment-(4)-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
-19102019
-02102019
-08052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form ADT-1-19042018_signed
Form ADT-1-18042018_signed
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
Copy of resolution passed by the company-18042018
Optional Attachment-(3)-18042018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-05042018_signed