Company Information

CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Jisha Rajesh Mathew
Jisha Rajesh Mathew
Director
over 2 years ago
Ravindra Krishna Khot
Ravindra Krishna Khot
Director
over 18 years ago

Past Directors

Alex Pascal Dabreo
Alex Pascal Dabreo
Director
about 9 years ago
Sunil Raghu Dighe
Sunil Raghu Dighe
Additional Director
almost 10 years ago
Joseph Abraham Kallamannil
Joseph Abraham Kallamannil
Director
about 10 years ago
Santosh Chacko Jacob
Santosh Chacko Jacob
Director
over 10 years ago
Anil Sopan More
Anil Sopan More
Director
over 18 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form DIR-12-16122016_signed