Company Information
CIN
Status
Date of Incorporation
03 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
754,000
Authorised Capital
1,000,000
Directors
John Gabriel Fernandes
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Khanna
Director/Designated Partner
about 3 years ago
about 3 years ago
Shashidhar Parasnath Tiwari
Director
almost 15 years ago
almost 15 years ago
Past Directors
Anand Ramachandran
Director
almost 19 years ago
almost 19 years ago
Santhanam Thirumalai Nambi
Director
almost 22 years ago
almost 22 years ago
Charges
05 April 1995
Syndicate Bank
11 Lak
12 October 1993
The Saraswsat Co - Op. Bank Ltd.
73 Thousand
12 October 1993
The Saraswsat Co - Op. Bank Ltd.
0
05 April 1995
Syndicate Bank
0
12 October 1993
The Saraswsat Co - Op. Bank Ltd.
0
05 April 1995
Syndicate Bank
0
Documents
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
