Company Information
CIN
Status
Date of Incorporation
23 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Savio Ananthkrishnan Iyer
Director/Designated Partner
over 1 year ago
over 1 year ago
Cyril Luke D'abreo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Savita Anantkrishnan Iyer
Director
over 13 years ago
over 13 years ago
Ardeshir Kersy Dadabhoy
Director
almost 15 years ago
almost 15 years ago
Charges
28 October 2015
Syndicate Bank
10 Lak
28 October 2015
Syndicate Bank
0
28 October 2015
Syndicate Bank
0
28 October 2015
Syndicate Bank
0
Documents
Form DPT-3-08102020-signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-01112019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-12122018_signed
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Certificate of Registration of Mortgage-180316.PDF
Certificate of Registration of Mortgage-180316.PDF
Instrument of creation or modification of charge-180316.PDF
Form CHG-1-180316-ChargeId-10626846.OCT