Company Information

CIN
Status
Date of Incorporation
16 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

John Frederick Powath
John Frederick Powath
Director
almost 16 years ago
Loretta Powath
Loretta Powath
Director
over 24 years ago
Antony Scaria Powath
Antony Scaria Powath
Director
over 24 years ago

Past Directors

John Scaria Powath
John Scaria Powath
Director
about 28 years ago

Documents

Form STK-2-25032021-signed
-01022019
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Evidence of cessation;-01092017
Form DIR-12-01092017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form GNL.2-271114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Copy of resolution-011014.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-011112 for the FY ending on-310312.OCT