Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajeev Tangaswami Nadar
Sajeev Tangaswami Nadar
Director/Designated Partner
over 2 years ago
Mohsin Shabbir Kanadia
Mohsin Shabbir Kanadia
Director/Designated Partner
over 2 years ago

Past Directors

Lenora Francis Fernandes
Lenora Francis Fernandes
Director
about 11 years ago
Sajan Tangaswami Nadar
Sajan Tangaswami Nadar
Director
about 11 years ago
Lince George Varughese
Lince George Varughese
Director
about 11 years ago
John Nelson Nadar
John Nelson Nadar
Director
almost 12 years ago

Charges

1 Crore
14 October 2016
Tjsb Sahakari Bank Limited
50 Lak
14 October 2016
Tjsb Sahakari Bank Limited
65 Lak
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0

Documents

Form ADT-1-26062020_signed
Copy of resolution passed by the company-26062020
Copy of the intimation sent by company-26062020
Copy of written consent given by auditor-26062020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
List of share holders, debenture holders;-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Form MGT-14-17012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Optional Attachment-(1)-17012018