Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,100,000

Directors

Allwyn Angelo Saldanha
Allwyn Angelo Saldanha
Director/Designated Partner
about 2 years ago
Daron Allwyn Saldanha
Daron Allwyn Saldanha
Director/Designated Partner
almost 3 years ago
Falon Kathryn Saldanha
Falon Kathryn Saldanha
Director/Designated Partner
almost 3 years ago
Ripon Manoharlal Jain
Ripon Manoharlal Jain
Director
over 17 years ago

Past Directors

Avinash Govind Gharat
Avinash Govind Gharat
Additional Director
almost 12 years ago
Achath Mohanan Menon
Achath Mohanan Menon
Additional Director
almost 12 years ago
Narayan Raman
Narayan Raman
Director
over 17 years ago
Jitendra Gunvantrai Trivedi
Jitendra Gunvantrai Trivedi
Director
over 20 years ago
Geraldine Ruth Saldanha
Geraldine Ruth Saldanha
Director
almost 31 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Auditor?s certificate-27072019
List of depositors-27072019
Form DPT-3-20072019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-30122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form PAS-3-131215.OCT
Resltn passed by the BOD-101215.PDF
List of allottees-101215.PDF
Form MGT-7-021215.OCT
Form SH-7-301115.PDF
Copy of the resolution for alteration of capital-301115.PDF