Company Information

CIN
Status
Date of Incorporation
17 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

June Ashok Quadros
June Ashok Quadros
Director
over 1 year ago
Thelma Anand Quadros
Thelma Anand Quadros
Director
over 1 year ago

Past Directors

Ashok Malcom Quadros
Ashok Malcom Quadros
Director
about 20 years ago
Anand Martin Quadros
Anand Martin Quadros
Director
about 20 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-19062019-signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form ADT-1-01102018_signed
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Copy of resolution passed by the company-30082018
Form ADT-3-21082018-signed
Resignation letter-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017