Company Information

CIN
Status
Date of Incorporation
10 December 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Joseph Gervasis Vadakkineth
Joseph Gervasis Vadakkineth
Director
over 26 years ago
Milan Trambaklal Dholakia
Milan Trambaklal Dholakia
Director
almost 27 years ago

Documents

Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Form AOC-4-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016