Company Information

CIN
Status
Date of Incorporation
26 August 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,294,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Additional Director
almost 10 years ago
Justiniano Jose Dacosta
Justiniano Jose Dacosta
Additional Director
almost 18 years ago
Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Director
about 20 years ago

Documents

Form DPT-3-21102020-signed
Form AOC-4-24122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Company CSR policy as per section 135(4)-05092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-04032019_signed
List of share holders, debenture holders;-01032019
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Form INC-22-14082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Copy of board resolution authorizing giving of notice-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
List of share holders, debenture holders;-23022018