Company Information

CIN
Status
Date of Incorporation
07 March 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jonathan Norman Ferreira
Jonathan Norman Ferreira
Director
almost 2 years ago

Past Directors

Jessica Drego
Jessica Drego
Additional Director
over 12 years ago
Francisca Vivian Ferreira
Francisca Vivian Ferreira
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-04032017
Evidence of cessation;-04032017