Company Information

CIN
Status
Date of Incorporation
10 January 2005
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
0
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manju Ramesh Agarwal
Manju Ramesh Agarwal
Director
over 15 years ago
Marylyn Veena Pereira
Marylyn Veena Pereira
Director
about 20 years ago
Wilma Wariette Piccolo
Wilma Wariette Piccolo
Director
about 20 years ago

Past Directors

Ramesh Radhakishan Agarwal
Ramesh Radhakishan Agarwal
Director
over 15 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-30062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DPT-3-22042019
Auditor?s certificate-22042019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-01122016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016