Company Information

CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
35,271,810
Authorised Capital
43,000,000

Directors

Hiren Rajendra Shah
Hiren Rajendra Shah
Director
almost 2 years ago

Past Directors

Jayan Joseph Dsouza
Jayan Joseph Dsouza
Director
over 25 years ago
John Michael Lind
John Michael Lind
Director
over 28 years ago

Documents

Form AOC-4-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form ADT-1-05042017_signed
Optional Attachment-(1)-05042017
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Copy of written consent given by auditor-05042017
Copy of the intimation sent by company-05042017
Copy of resolution passed by the company-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Optional Attachment-(2)-05042017
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
Form ADT-1-13082016_signed
List of share holders, debenture holders;-13082016
Optional Attachment-(1)-13082016
Copy of written consent given by auditor-13082016
Copy of resolution passed by the company-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Directors report as per section 134(3)-13082016
Copy of the intimation sent by company-13082016
Form MGT-7-13082016_signed
Form AOC-4-13082016_signed
Form23AC-221214 for the FY ending on-310314.OCT
Form66-211214 for the FY ending on-310314.OCT