Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,341,020
Authorised Capital
10,000,000

Directors

Prashant Devappa Poojary
Prashant Devappa Poojary
Director/Designated Partner
over 3 years ago
Ganesh Rai
Ganesh Rai
Director/Designated Partner
over 3 years ago

Past Directors

Jerry Eapen Varghese
Jerry Eapen Varghese
Director
about 31 years ago
Saramma Jerry Varghese
Saramma Jerry Varghese
Director
about 31 years ago

Documents

Form e-CODS-26042018_signed
Form ADT-1-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Optional Attachment-(1)-13042018
Form AOC-4-13042018_signed
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form 23AC-13012018_signed
Form 20B-13012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
Annual return as per schedule V of the Companies Act,1956-11012018
FormSchV-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-160312 for the FY ending on-310310.OCT
Form66-160312 for the FY ending on-310310.OCT
FormSchV-140212 for the FY ending on-310310.OCT
FormSchV-290310 for the FY ending on-310309.OCT