Company Information
CIN
Status
Date of Incorporation
15 September 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Mallick
Director
over 12 years ago
over 12 years ago
Sanjeev Kumar Mallick
Director
over 13 years ago
over 13 years ago
Past Directors
Wilfred Stephen Crasto
Managing Director
over 11 years ago
over 11 years ago
Chirag Mansukhlal Madhani
Director
over 13 years ago
over 13 years ago
Mansukh Harakhchand Shah
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-03012021_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form DPT-3-02112020_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-25062019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-09112016_signed
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT