Company Information

CIN
Status
Date of Incorporation
02 November 1979
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
543,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jonathan Norman Ferreira
Jonathan Norman Ferreira
Director
almost 2 years ago
Marianne Ferreira
Marianne Ferreira
Director
over 19 years ago

Past Directors

David Ferreira Jonathan
David Ferreira Jonathan
Director
about 17 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-03032020
Form AOC-4-28102019_signed marked as defective by Registrar on 03-03-2020
Directors report as per section 134(3)-28102019 marked as defective by Registrar on 03-03-2020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 marked as defective by Registrar on 03-03-2020
Optional Attachment-(1)-03032020
Optional Attachment-(1)-28102019 marked as defective by Registrar on 03-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Form DPT-3-25112019-signed
Form ADT-1-23112019_signed
Form DPT-3-22112019-signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-02112018_signed