Company Information

CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Bennie Phillips
Bennie Phillips
Director
over 2 years ago
Bobbie Phillips
Bobbie Phillips
Director/Designated Partner
over 15 years ago

Charges

12 Crore
24 September 2014
Yes Bank Limited
6 Crore
14 May 2013
Yes Bank Limited
6 Crore
22 June 1999
Oriental Bank Of Commerce
16 Lak
14 May 2013
Yes Bank Limited
0
22 June 1999
Oriental Bank Of Commerce
0
24 September 2014
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
22 June 1999
Oriental Bank Of Commerce
0
24 September 2014
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
22 June 1999
Oriental Bank Of Commerce
0
24 September 2014
Yes Bank Limited
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-07102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-091115.OCT
Form AOC-4-171015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-061114.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form CHG-1-031114.OCT