Company Information

CIN
Status
Date of Incorporation
10 November 1997
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stewart Mario Desouza
Stewart Mario Desouza
Director/Designated Partner
over 1 year ago
Rathi Rao
Rathi Rao
Director
about 4 years ago
Sushmita Stewart Desouza
Sushmita Stewart Desouza
Director
over 19 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-20112020_signed
Form ADT-1-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form23AC-121214 for the FY ending on-310311.OCT
FormSchV-121214 for the FY ending on-310309.OCT
Form23AC-121214 for the FY ending on-310313.OCT
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310306.OCT
FormSchV-121214 for the FY ending on-310307.OCT
FormSchV-121214 for the FY ending on-310308.OCT
Form23AC-121214 for the FY ending on-310312.OCT