Company Information

CIN
Status
Date of Incorporation
20 December 1994
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
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Allwyn Angelo Saldanha
Allwyn Angelo Saldanha
Director/Designated Partner
over 1 year ago
Daron Allwyn Saldanha
Daron Allwyn Saldanha
Director/Designated Partner
about 7 years ago
Falon Kathryn Saldanha
Falon Kathryn Saldanha
Director/Designated Partner
about 7 years ago

Past Directors

Geraldine Ruth Saldanha
Geraldine Ruth Saldanha
Director
about 30 years ago

Documents

Form AOC-4-07012021-signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-06102020-signed
Form DPT-3-29072019
Auditor?s certificate-29072019
List of depositors-29072019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-03042018_signed
Declaration by first director-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-261115.OCT