Company Information

CIN
Status
Date of Incorporation
02 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shamir Kunnumparavalapil Easeph
Shamir Kunnumparavalapil Easeph
Director/Designated Partner
almost 2 years ago
Hitesh Ugarchand Shah
Hitesh Ugarchand Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Alice Pereira
Alice Pereira
Director
about 21 years ago
Everton John Pereira
Everton John Pereira
Director
almost 28 years ago

Documents

Form ADT-1-14122020_signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form ADT-1-14122020
Copy of the intimation sent by company-14122020
List of share holders, debenture holders;-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form MGT-7-23042019_signed
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Optional Attachment-(1)-25092018