Company Information

CIN
Status
Date of Incorporation
26 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
180,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dominic Savio Romell
Dominic Savio Romell
Director/Designated Partner
over 1 year ago
Jude Boniface Romell
Jude Boniface Romell
Director/Designated Partner
over 1 year ago
Maniben Gunshi Dedhia
Maniben Gunshi Dedhia
Director
over 1 year ago
Ramesh Gunshi Dedhia
Ramesh Gunshi Dedhia
Director
almost 2 years ago

Past Directors

Prakash Gunshi Dedhia
Prakash Gunshi Dedhia
Additional Director
almost 12 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-18082020-signed
Form MGT-7-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4(XBRL)-24102019_signed
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Copy of MGT-8-26112016
List of share holders, debenture holders;-26112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC4-XBRL_ASHITAKAUL_20161126183920.pdf-26112016
Form MGT-7-26112016
Form AOC-4 XBRL-040116.OCT