Company Information

CIN
Status
Date of Incorporation
08 March 1996
Listing Status
Unlisted
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Vasudeo Shenai
Yogesh Vasudeo Shenai
Director
almost 10 years ago
Stephen Paul Thomas
Stephen Paul Thomas
Director
over 14 years ago
Anthony Martin
Anthony Martin
Director
over 17 years ago

Charges

43 Lak
06 December 2000
Bank Of India
9 Lak
17 August 2000
Bank Of India
17 Lak
25 May 2000
Bank Of India
3 Lak
27 October 1999
Bank Of India
1 Lak
18 August 1999
Bank Of India
1 Lak
20 October 1998
Bank Of India
2 Lak
22 June 1998
Bank Of India
2 Lak
07 March 1998
Bank Of India
1 Lak
01 September 1997
Bank Of India
3 Lak
03 February 1997
Bank Of India
1 Lak
17 August 2000
Bank Of India
0
25 May 2000
Bank Of India
0
07 March 1998
Bank Of India
0
03 February 1997
Bank Of India
0
06 December 2000
Bank Of India
0
18 August 1999
Bank Of India
0
27 October 1999
Bank Of India
0
22 June 1998
Bank Of India
0
01 September 1997
Bank Of India
0
20 October 1998
Bank Of India
0
17 August 2000
Bank Of India
0
25 May 2000
Bank Of India
0
07 March 1998
Bank Of India
0
03 February 1997
Bank Of India
0
06 December 2000
Bank Of India
0
18 August 1999
Bank Of India
0
27 October 1999
Bank Of India
0
22 June 1998
Bank Of India
0
01 September 1997
Bank Of India
0
20 October 1998
Bank Of India
0
17 August 2000
Bank Of India
0
25 May 2000
Bank Of India
0
07 March 1998
Bank Of India
0
03 February 1997
Bank Of India
0
06 December 2000
Bank Of India
0
18 August 1999
Bank Of India
0
27 October 1999
Bank Of India
0
22 June 1998
Bank Of India
0
01 September 1997
Bank Of India
0
20 October 1998
Bank Of India
0

Documents

Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Copy of MGT-8-21012019
Company CSR policy as per section 135(4)-21012019
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-23052018
Copy of MGT-8-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052018
Directors report as per section 134(3)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018
Form ADT-1-03052018_signed
Copy of the intimation sent by company-03052018
Copy of written consent given by auditor-03052018
Copy of resolution passed by the company-03052018