Company Information

CIN
Status
Date of Incorporation
05 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Shivram Jagannath Angne
Shivram Jagannath Angne
Director
over 2 years ago
Abu Kaithathusseril Abraham
Abu Kaithathusseril Abraham
Director
over 29 years ago
Sam Mathew
Sam Mathew
Director
over 29 years ago

Past Directors

Vinit Sukhbirsingh Rawat
Vinit Sukhbirsingh Rawat
Director
over 14 years ago

Charges

0
28 March 2005
Oriental Bank Of Commerce
74 Lak
28 March 2005
Oriental Bank Of Commerce
0
28 March 2005
Oriental Bank Of Commerce
0

Documents

Form STK-2-10112021-signed
Optional Attachment-(1)-02112020
-02112020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form MGT-14-110415.OCT