Company Information

CIN
Status
Date of Incorporation
28 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,809,940
Authorised Capital
9,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehal Augustine Pinto
Snehal Augustine Pinto
Director/Designated Partner
over 1 year ago
Vincent Elias Albuquerque
Vincent Elias Albuquerque
Director/Designated Partner
over 1 year ago
Aziza Rafique Malik
Aziza Rafique Malik
Director
over 17 years ago

Past Directors

Francis Pallikkunnath Thomas
Francis Pallikkunnath Thomas
Director
almost 13 years ago
Nizarali Kasambhai Jiwani
Nizarali Kasambhai Jiwani
Director
over 17 years ago

Documents

Form ADT-1-31122020_signed
List of share holders, debenture holders;-25122020
Copy of the intimation sent by company-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020
Form AOC-4-25122020
Form DPT-3-24112020-signed
Form AOC-4-16112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26062019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed