Company Information

CIN
Status
Date of Incorporation
26 August 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mark Savio Fernandes
Mark Savio Fernandes
Director/Designated Partner
over 1 year ago
Alex Bosco Agnel Fernandes
Alex Bosco Agnel Fernandes
Director
over 1 year ago
Francis Claver Fernandes
Francis Claver Fernandes
Director
over 1 year ago

Documents

Form DPT-3-10082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-28062019
Form ADT-1-08022019_signed
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019
Copy of resolution passed by the company-06022019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form ADT-1-08112017_signed
Copy of resolution passed by the company-08112017
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(1)-25102016