Company Information
CIN
Status
Date of Incorporation
11 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
1,000,000
Directors
Raoul Ajai Verma
Director
over 2 years ago
over 2 years ago
Justin Martins
Director
over 20 years ago
over 20 years ago
Charges
20 July 2005
Indian Overseas Bank
1 Crore
31 May 1988
The Bank Of Nova Scotia
68 Lak
20 July 2005
Indian Overseas Bank
0
31 May 1988
The Bank Of Nova Scotia
0
20 July 2005
Indian Overseas Bank
0
31 May 1988
The Bank Of Nova Scotia
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Supplementary or Test audit report under section 143-17122018
Form AOC - 4 CFS-17122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Statement of Subsidiaries as per section 129 - Form AOC-1-24112018
Form AOC-4-24112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Form AOC - 4 CFS-29062018_signed
