Company Information

CIN
Status
Date of Incorporation
11 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ivan Albert D'cruz
Ivan Albert D'cruz
Director/Designated Partner
over 1 year ago
Liz Ivan Dcruz
Liz Ivan Dcruz
Director/Designated Partner
over 1 year ago

Charges

50 Lak
29 March 2007
Dena Bank
50 Lak
29 March 2007
Dena Bank
0
29 March 2007
Dena Bank
0
29 March 2007
Dena Bank
0

Documents

Form e-CODS-30032018_signed
Form ADT-1-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of the intimation received from the company - 2021.-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of resolution passed by the company-29032018
Directors report as per section 134(3)-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form 23B-29032018_signed
Form 66-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 23B for period 010412 to 310313-091012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-211112 for the FY ending on-310312.OCT
Form 18-230312.OCT
Form 23B for period 010411 to 310312-111011.OCT
Form 23B for period 010410 to 310311-091010.OCT
Form23AC-210312 for the FY ending on-310311.OCT
Form66-210312 for the FY ending on-310311.OCT
FormSchV-210312 for the FY ending on-310311.OCT
Form 23B for period 010409 to 300310-061009.OCT