Company Information

CIN
Status
Date of Incorporation
20 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dennis Avelin Dantas
Dennis Avelin Dantas
Director/Designated Partner
over 7 years ago

Past Directors

Joseph Dantas
Joseph Dantas
Director
almost 9 years ago
Julie Joseph Dantas
Julie Joseph Dantas
Director
almost 9 years ago
Smita Agnel Dantas
Smita Agnel Dantas
Director
over 18 years ago
Victor John Dantas
Victor John Dantas
Director
about 25 years ago
Agnel Peter John Dantas
Agnel Peter John Dantas
Director
over 29 years ago

Documents

Form DPT-3-09102020-signed
Form DPT-3-08102020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
-21102019
Copy of resolution passed by the company-21102019
List of share holders, debenture holders;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Notice of resignation filed with the company-04082017