Company Information

CIN
Status
Date of Incorporation
29 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Director
about 1 year ago

Past Directors

Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Additional Director
almost 10 years ago
Justiniano Jose Dacosta
Justiniano Jose Dacosta
Director
over 17 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
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
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Supplementary or Test audit report under section 143-20092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
Form AOC - 4 CFS-20092019
Directors report as per section 134(3)-11092019
Optional Attachment-(1)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC - 4 CFS-01022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Supplementary or Test audit report under section 143-25012019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed