Company Information

CIN
Status
Date of Incorporation
08 June 1989
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
51,724,440
Authorised Capital
59,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Beneficial Owner
about 1 year ago

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

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-30122020
Form DPT-3-22102020-signed
Form DPT-3-16092020-signed
Form AOC-4(XBRL)-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-06062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Copies of the utility bills as mentioned above (not older than two months)-17082018
Copy of board resolution authorizing giving of notice-17082018
Form AOC-4(XBRL)-10082018_signed