Company Information

CIN
Status
Date of Incorporation
14 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabbas Winifred Joseph
Sabbas Winifred Joseph
Director
over 1 year ago
Viraf Sarkari
Viraf Sarkari
Director
over 1 year ago

Past Directors

Sharmila Rustom Pavri
Sharmila Rustom Pavri
Additional Director
almost 11 years ago
Andre Timmins
Andre Timmins
Director
over 25 years ago

Documents

Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Form MGT-14-15102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Optional Attachment-(1)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed