Company Information
CIN
Status
Date of Incorporation
07 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,400
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Parmeshwaran Menon
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Ransom Francis Lobo
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
15 October 2005
Indian Bank
39 Lak
14 October 2005
Indian Bank
14 Lak
08 September 2003
Indian Bank
25 Lak
15 October 2005
Indian Bank
0
08 September 2003
Indian Bank
0
14 October 2005
Indian Bank
0
15 October 2005
Indian Bank
0
08 September 2003
Indian Bank
0
14 October 2005
Indian Bank
0
15 October 2005
Indian Bank
0
08 September 2003
Indian Bank
0
14 October 2005
Indian Bank
0
Documents
Form DPT-3-09122020-signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of other Entity(s)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Details of other Entity(s)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Details of other Entity(s)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Directors report as per section 134(3)-14102016