Company Information

CIN
Status
Date of Incorporation
01 August 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Andrews Dahyabhai Christian
Andrews Dahyabhai Christian
Director/Designated Partner
about 2 years ago
John William Polimetla
John William Polimetla
Director/Designated Partner
over 2 years ago
. Lalnunhlui
. Lalnunhlui
Director/Designated Partner
over 2 years ago
. Kezial
. Kezial
Director/Designated Partner
over 2 years ago
Vanlalhruaia Vanchhawng
Vanlalhruaia Vanchhawng
Director/Designated Partner
over 2 years ago
. Chandran
. Chandran
Director/Designated Partner
over 2 years ago
Paulose Simon Satyamanglam
Paulose Simon Satyamanglam
Director/Designated Partner
over 2 years ago
Prakash Chandra Pradhan
Prakash Chandra Pradhan
Director/Designated Partner
about 4 years ago
Yaqoob Masih
Yaqoob Masih
Director/Designated Partner
over 4 years ago
Suresh Samuel Pawar
Suresh Samuel Pawar
Director/Designated Partner
almost 5 years ago
. Lalhmingliana
. Lalhmingliana
Director/Designated Partner
almost 5 years ago
Venkateswarlu Ramesh Babu
Venkateswarlu Ramesh Babu
Director/Designated Partner
over 6 years ago
Bipinkumar Naranbhai Parmar
Bipinkumar Naranbhai Parmar
Director/Designated Partner
over 6 years ago
Daniel Raju Dasari
Daniel Raju Dasari
Director/Designated Partner
almost 7 years ago
Lyndon Vernon Wayne Buckingham
Lyndon Vernon Wayne Buckingham
Director/Designated Partner
over 7 years ago
John Kumar Dasari
John Kumar Dasari
Director/Designated Partner
about 8 years ago
. Vanlalfela
. Vanlalfela
Director/Designated Partner
over 11 years ago

Past Directors

Ratna Sundari Polimetla
Ratna Sundari Polimetla
Director
almost 5 years ago
. Rajam Daniel
. Rajam Daniel
Director
almost 5 years ago
William Jacob
William Jacob
Director
over 6 years ago
Jeyaraj Daniel Jebasingh Raj
Jeyaraj Daniel Jebasingh Raj
Director
over 8 years ago
Alistair George Venter
Alistair George Venter
Director
over 8 years ago
Nihal Hettiarachchige
Nihal Hettiarachchige
Director
over 9 years ago
Brian Peddle
Brian Peddle
Director
almost 10 years ago
Edwin Masih
Edwin Masih
Director
over 11 years ago
Davidson Mampara Varghese
Davidson Mampara Varghese
Director
over 11 years ago
Joginder Masih
Joginder Masih
Director
over 11 years ago
Moni .
Moni .
Director
over 11 years ago
Wilfred Varghese
Wilfred Varghese
Director
about 12 years ago
William Arthur Roberts .
William Arthur Roberts .
Director
about 12 years ago
Lalzamlova .
Lalzamlova .
Director
over 12 years ago
Andre Cox .
Andre Cox .
Director
almost 13 years ago
Mathangi Daniel Raju
Mathangi Daniel Raju
Director
about 14 years ago
Gabriel Ibrahim Christian
Gabriel Ibrahim Christian
Director
over 14 years ago
Moonnuthikal Chacko James
Moonnuthikal Chacko James
Director
over 17 years ago
Lalngaih Awmi
Lalngaih Awmi
Director
almost 19 years ago
Jashvantbhai Dahyabhai Mahida
Jashvantbhai Dahyabhai Mahida
Director
over 19 years ago
Samuel Charan
Samuel Charan
Director
over 25 years ago

Documents

Form MGT-7-20012024_signed
Form ADT-1-10012024_signed
Form ADT-1-29102023
Form AOC-4-05112023_signed
Form MGT-7-30102023
Optional Attachment-(1)-30102023
List of share holders, debenture holders;-30102023
Copy of written consent given by auditor-29102023
Copy of resolution passed by the company-29102023
Copy of the intimation sent by company-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Optional Attachment-(1)-03102022
List of share holders, debenture holders;-03102022
Form MGT-7-03102022_signed
Directors report as per section 134(3)-30092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Form AOC-4-30092022_signed
Form CSR-1-02042022_signed
Copy of Certificate of Registration-19032022
Copy of PAN of entity-19032022
List of share holders, debenture holders;-26112021
Form MGT-7-26112021_signed
Optional Attachment-(1)-29102021
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Form AOC-4-29102021_signed
Copy of written consent given by auditor-08102021
Optional Attachment-(1)-08102021
Copy of the intimation sent by company-08102021