Company Information

CIN
Status
Date of Incorporation
11 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Yeshwant Mahadik
Rohit Yeshwant Mahadik
Director
over 1 year ago
Sitaram Madanlal Sharma
Sitaram Madanlal Sharma
Director
almost 6 years ago

Past Directors

Lynn Wayne Dlima
Lynn Wayne Dlima
Director
over 7 years ago
Nandkishore Sitaram Sharma
Nandkishore Sitaram Sharma
Director
over 11 years ago
Agnello Edward Fernandez
Agnello Edward Fernandez
Director
almost 22 years ago
Wayne Cecil Dlima
Wayne Cecil Dlima
Director
over 33 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
Form ADT-1-20072018_signed
Copy of the intimation sent by company-20072018
Copy of written consent given by auditor-20072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072018
Annual return as per schedule V of the Companies Act,1956-20072018
Copy of resolution passed by the company-20072018