Company Information

CIN
Status
Date of Incorporation
02 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehal Augustine Pinto
Snehal Augustine Pinto
Director/Designated Partner
over 1 year ago
Vincent Elias Albuquerque
Vincent Elias Albuquerque
Director/Designated Partner
over 1 year ago

Past Directors

Francis Pallikkunnath Thomas
Francis Pallikkunnath Thomas
Director
over 22 years ago
Mohamed Arif Sherali Amiri
Mohamed Arif Sherali Amiri
Director
almost 25 years ago

Documents

Form AOC-4-30122020_signed
List of share holders, debenture holders;-25122020
Form ADT-1-25122020
Directors report as per section 134(3)-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020
Form DPT-3-24112020-signed
Form DPT-3-22052020-signed
Notice of resignation;-22112019
Evidence of cessation;-22112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Form AOC-4-16112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-26062019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form AOC-4-01122017_signed
Form MGT-7-27112017_signed