Company Information

CIN
Status
Date of Incorporation
27 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

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

Charges

2 Lak
07 November 1978
Punjab National Bank
2 Lak
07 November 1978
Punjab National Bank
0
07 November 1978
Punjab National Bank
0

Documents

Form DPT-3-10032021-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form ADT-1-05052018_signed
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Form e-CODS-06042018_signed
Form AOC-4-06042018_signed
Form 23AC-06042018_signed
Form 20B-06042018_signed
Form 23ACA-06042018_signed