Company Information

CIN
Status
Date of Incorporation
10 October 2000
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
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Antony Samy
Vijay Antony Samy
Director/Designated Partner
over 1 year ago
Martin Leemarose
Martin Leemarose
Director/Designated Partner
almost 18 years ago
Inayatullah Gulam Kantroo
Inayatullah Gulam Kantroo
Director/Designated Partner
about 20 years ago
Martin Santiago
Martin Santiago
Director
about 20 years ago

Documents

Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-23092019_signed
Form ADT-3-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Optional Attachment-(1)-21092019
Resignation letter-19092019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Form AOC-4-21102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016