Company Information

CIN
Status
Date of Incorporation
01 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reginaldo Jude Rodricks
Reginaldo Jude Rodricks
Director
almost 29 years ago
Joseph Salu Fernandes
Joseph Salu Fernandes
Managing Director
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-22052017_signed
Form MGT-7-16052017_signed
Form ADT-1-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Copy of resolution passed by the company-08052017
List of share holders, debenture holders;-08052017
Directors report as per section 134(3)-09052017
Copy of the intimation sent by company-08052017
Copy of written consent given by auditor-08052017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Directors report as per section 134(3)-04042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042016
Form AOC-4-04042016_signed
FormSchV-270216 for the FY ending on-310314.OCT
Form ADT-1-060315.OCT
Form23AC-060814 for the FY ending on-310313.OCT
FormSchV-050814 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-291012.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-021111 for the FY ending on-300911.OCT
Form23AC-311011 for the FY ending on-310311.OCT
FormSchV-290411 for the FY ending on-310310.OCT