Company Information

CIN
Status
Date of Incorporation
09 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Charmaine Geralldine Tellis
Charmaine Geralldine Tellis
Director
almost 26 years ago
Brian Sunil Tellis
Brian Sunil Tellis
Director
almost 26 years ago

Past Directors

Erica Dsouza
Erica Dsouza
Director
over 15 years ago

Documents

Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form DIR-12-16012017_signed
Notice of resignation;-13012017
Evidence of cessation;-13012017
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-241115.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form23AC-240314 for the FY ending on-310311.OCT
FormSchV-240314 for the FY ending on-310312.OCT
FormSchV-240314 for the FY ending on-310313.OCT
FormSchV-240314 for the FY ending on-310311.OCT
Form23AC-180314 for the FY ending on-310312.OCT
Form23AC-180314 for the FY ending on-310313.OCT