Company Information

CIN
Status
Date of Incorporation
01 April 1930
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960
Authorised Capital
1,000,000

Directors

Louis Vedamanickam
Louis Vedamanickam
Director/Designated Partner
over 2 years ago
Dominic George Adams
Dominic George Adams
Director/Designated Partner
about 4 years ago
Malkam Policarp Sequeira
Malkam Policarp Sequeira
Director/Designated Partner
over 13 years ago

Past Directors

John Francisco Rodrigues
John Francisco Rodrigues
Additional Director
over 2 years ago
Thomas Manwel Dabre
Thomas Manwel Dabre
Director
over 16 years ago

Documents

Form AOC-4-07022024_signed
Form MGT-7A-06122023_signed
Form AOC-4-06122023_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Directors report as per section 134(3)-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023
Form MGT-7A-22112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form AOC-4-31102022
Optional Attachment-(2)-07122021
List of share holders, debenture holders;-07122021
List of Directors;-07122021
Optional Attachment-(1)-07122021
Form MGT-7A-07122021_signed
Form DIR-12-30112021_signed
Form AOC-4-30112021_signed
Directors report as per section 134(3)-27112021
Optional Attachment-(1)-27112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021
Optional Attachment-(2)-27112021
Optional Attachment-(1)-27112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020