Company Information

CIN
Status
Date of Incorporation
28 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roma Flavia Pereira Talwar
Roma Flavia Pereira Talwar
Director
over 1 year ago
Rajiv Pereira Vandrekar
Rajiv Pereira Vandrekar
Director
almost 2 years ago
Roger Christopher Benedict Pereira
Roger Christopher Benedict Pereira
Director
almost 2 years ago

Past Directors

Priya Freda Pereira Sawian
Priya Freda Pereira Sawian
Director
almost 27 years ago
Flavia Rosalina Pereira
Flavia Rosalina Pereira
Director
over 35 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019-signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Optional Attachment-(1)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Evidence of cessation;-07122016