Company Information
CIN
Status
Date of Incorporation
12 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
193,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Merliyn Joseph Karavallil
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajinder Singh Panesar .
Additional Director
almost 6 years ago
almost 6 years ago
Sherley Joseph Singh Panesar
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Gabrial Josheph
Director
almost 33 years ago
almost 33 years ago
Charges
04 December 2000
Bank Of Maharashtra
13 Lak
01 September 1996
Bank Of Maharashtra
5 Lak
01 September 1996
Bank Of Maharashtra
0
04 December 2000
Bank Of Maharashtra
0
01 September 1996
Bank Of Maharashtra
0
04 December 2000
Bank Of Maharashtra
0
01 September 1996
Bank Of Maharashtra
0
04 December 2000
Bank Of Maharashtra
0
Documents
Form DPT-3-21082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Optional Attachment-(2)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DPT-3-02072019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Letter of the charge holder stating that the amount has been satisfied-25012019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed