Company Information

CIN
Status
Date of Incorporation
23 October 1986
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
44,900,000
Authorised Capital
54,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sylvester Mathews Menezes
Sylvester Mathews Menezes
Director/Designated Partner
almost 2 years ago

Past Directors

Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Additional Director
almost 10 years ago
Harischandra Laxman Naik
Harischandra Laxman Naik
Additional Director
over 10 years ago
Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Additional Director
almost 12 years ago
Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
over 15 years ago
Justiniano Jose Dacosta
Justiniano Jose Dacosta
Additional Director
almost 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-19092019_signed
Declaration under section 90-18092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Form INC-22-20082018_signed
Copy of board resolution authorizing giving of notice-17082018
Copies of the utility bills as mentioned above (not older than two months)-17082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018