Company Information

CIN
Status
Date of Incorporation
17 October 2000
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
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Additional Director
almost 10 years ago
Justiniano Jose Dacosta
Justiniano Jose Dacosta
Additional Director
almost 18 years ago
Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Director
almost 19 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-17092019_signed
Supplementary or Test audit report under section 143-12092019
List of share holders, debenture holders;-12092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092019
Form AOC - 4 CFS-12092019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC - 4 CFS-01022019_signed
Supplementary or Test audit report under section 143-25012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018