Company Information

CIN
Status
Date of Incorporation
05 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rebecca Cardoso
Rebecca Cardoso
Director/Designated Partner
almost 3 years ago
Shailesh Harkisandas Sangani
Shailesh Harkisandas Sangani
Director
over 22 years ago

Past Directors

Jaspal Singh Dugal
Jaspal Singh Dugal
Additional Director
about 9 years ago
Michelle Joel Cardoso
Michelle Joel Cardoso
Additional Director
about 9 years ago
Patrick Joseph Cooney
Patrick Joseph Cooney
Director
about 13 years ago
Robert John Buckley
Robert John Buckley
Director
about 13 years ago
Joel Alan Cardoso
Joel Alan Cardoso
Director
over 22 years ago

Documents

Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
List of share holders, debenture holders;-04122020
Form DPT-3-21102020-signed
Form DPT-3-11092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Notice of resignation;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form ADT-1-30102018_signed
List of share holders, debenture holders;-30102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form MGT-7-30102018_signed
Form ADT-1-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of resolution passed by the company-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed