Company Information

CIN
Status
Date of Incorporation
26 December 1986
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
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Charles Carvalho Marian
Charles Carvalho Marian
Director/Designated Partner
over 1 year ago
Adil Darabshaw Adajania
Adil Darabshaw Adajania
Director/Designated Partner
over 2 years ago
Kenneth Dsouza Albert
Kenneth Dsouza Albert
Director/Designated Partner
almost 28 years ago

Documents

Form DPT-3-10072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
Form AOC-4-28012018_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form23AC-240315 for the FY ending on-310314.OCT
FormSchV-240315 for the FY ending on-310314.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-050513 for the FY ending on-310312.OCT
FormSchV-040513 for the FY ending on-310312.OCT