Company Information
CIN
Status
Date of Incorporation
08 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Conald Joseph Baptist
Managing Director
over 2 years ago
over 2 years ago
Ravindra Koragappa Kavugoli
Director
over 26 years ago
over 26 years ago
Past Directors
Rajkumar Hiranand Matta
Director
over 26 years ago
over 26 years ago
Charges
30 December 2013
Standard Chartered Bank
50 Lak
28 June 2012
Icici Bank Limited
27 Lak
30 December 2013
Standard Chartered Bank
0
28 June 2012
Icici Bank Limited
0
30 December 2013
Standard Chartered Bank
0
28 June 2012
Icici Bank Limited
0
30 December 2013
Standard Chartered Bank
0
28 June 2012
Icici Bank Limited
0
30 December 2013
Standard Chartered Bank
0
28 June 2012
Icici Bank Limited
0
30 December 2013
Standard Chartered Bank
0
28 June 2012
Icici Bank Limited
0
Documents
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Acknowledgement received from company-03082017
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Form DIR-11-03082017_signed
Notice of resignation filed with the company-03082017
Notice of resignation;-03082017
Optional Attachment-(1)-03082017
Proof of dispatch-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
