Company Information

CIN
Status
Date of Incorporation
23 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brian Alexander
Brian Alexander
Managing Director
over 2 years ago
Ara Kathryn Brian Alexander
Ara Kathryn Brian Alexander
Director
over 13 years ago

Past Directors

Bruno Alexander
Bruno Alexander
Director
about 36 years ago

Documents

Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form ADT-1-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Directors report as per section 134(3)-17122017
Optional Attachment-(1)-17122017
Form AOC-4-17122017_signed