Company Information
CIN
Status
Date of Incorporation
03 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roosevelt Nicholas Dsouza
Director
over 12 years ago
over 12 years ago
Pratima Roosevelt Dsouza
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-24082020-signed
Form MGT-7-13102019_signed
Optional Attachment-(2)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-12102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Directors report as per section 134(3)-16102018