Company Information

CIN
Status
Date of Incorporation
08 June 1989
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
48,284,440
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Beneficial Owner
about 1 year ago

Past Directors

Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Additional Director
almost 10 years ago
Justiniano Jose Dacosta
Justiniano Jose Dacosta
Director
over 17 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-25092019_signed
Declaration under section 90-22092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-24082018_signed
Copy of board resolution authorizing giving of notice-17082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Copies of the utility bills as mentioned above (not older than two months)-17082018
Form AOC-4-13032018_signed
Optional Attachment-(1)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Optional Attachment-(2)-12032018
Form MGT-7-22022018_signed