Company Information

CIN
Status
Date of Incorporation
09 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bharat Jayantilal Shah
Bharat Jayantilal Shah
Director/Designated Partner
over 2 years ago
Antony Scaria Powath
Antony Scaria Powath
Additional Director
over 8 years ago
Loretta Powath
Loretta Powath
Director
almost 38 years ago

Past Directors

John Scaria Powath
John Scaria Powath
Director
almost 38 years ago

Documents

Form STK-2-04122018-signed
-13062018
-27022018
Letter of appointment;-01092017
Interest in other entities;-01092017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
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 3-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.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
Form23AC-221012 for the FY ending on-310312.OCT