Company Information
CIN
Status
Date of Incorporation
17 April 1997
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
Andrew Raphael Fernandez
Director
over 2 years ago
over 2 years ago
Manjula Andrew Fernandez
Director
over 28 years ago
over 28 years ago
Ramjit Rajbali Bhagat
Director
over 28 years ago
over 28 years ago
Prabhavatidevi Ramjit Bhagat
Director
over 28 years ago
over 28 years ago
Charges
01 March 2001
State Bank Of Travancore
10 Lak
20 March 2012
Citibank N. A.
90 Lak
20 March 2012
Citibank N. A.
0
01 March 2001
State Bank Of Travancore
0
20 March 2012
Citibank N. A.
0
01 March 2001
State Bank Of Travancore
0
20 March 2012
Citibank N. A.
0
01 March 2001
State Bank Of Travancore
0
20 March 2012
Citibank N. A.
0
01 March 2001
State Bank Of Travancore
0
20 March 2012
Citibank N. A.
0
01 March 2001
State Bank Of Travancore
0
Documents
Form DPT-3-16112020-signed
Form DPT-3-14092020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-10052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-02012019
Form ADT-1-13102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(1)-18012018
Form ADT-1-10122017_signed
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
