Company Information

CIN
Status
Date of Incorporation
08 October 1990
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
2,242,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jimmy William Almeida
Jimmy William Almeida
Director
over 1 year ago
Almeida Jimmy Jyoti
Almeida Jimmy Jyoti
Director
about 14 years ago

Past Directors

Celina William Almeida
Celina William Almeida
Director
almost 29 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-02112020_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-28062019
Form DPT-3-27062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-01112017_signed
Optional Attachment-(1)-01112017
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(2)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Copy of resolution passed by the company-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed