Company Information

CIN
Status
Date of Incorporation
15 July 1993
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
100,700
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
Nishita Shah
Nishita Shah
Beneficial Owner
over 5 years ago
Kenneth Dsouza Albert
Kenneth Dsouza Albert
Director/Designated Partner
almost 28 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-01052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form BEN - 2-23082019_signed
Optional Attachment-(3)-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Declaration under section 90-23082019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed