Company Information

CIN
Status
Date of Incorporation
11 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,070,000
Authorised Capital
50,000,000

Directors

Franklin Earnest John
Franklin Earnest John
Director/Designated Partner
over 2 years ago
Aj Earnest
Aj Earnest
Director/Designated Partner
about 31 years ago
Kiran Tressa John
Kiran Tressa John
Director/Designated Partner
about 31 years ago

Documents

Form DPT-3-10032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
Form AOC-4-07062019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form ADT-1-30062018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-29062018
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Form 23AC-31032018_signed
Form 23ACA-31032018_signed
Form e-CODS-30032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Form 23AC-30032018_signed
Form 20B-30032018_signed