Company Information

CIN
Status
Date of Incorporation
02 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Garfield William Desouza
Garfield William Desouza
Director/Designated Partner
almost 2 years ago
Gavin Desouza
Gavin Desouza
Director/Designated Partner
almost 2 years ago

Past Directors

Cynthea William Desouza
Cynthea William Desouza
Additional Director
over 4 years ago
Yazdi Hosi Desai
Yazdi Hosi Desai
Director
over 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-3-21022018-signed
Form DIR-12-20022018_signed
Optional Attachment-(1)-20022018
Proof of dispatch-09022018
Acknowledgement received from company-09022018
Notice of resignation filed with the company-09022018
Form DIR-11-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form ADT-1-01022018_signed
Copy of resolution passed by the company-01022018
Copy of written consent given by auditor-01022018
List of share holders, debenture holders;-01022018
Copy of the intimation sent by company-01022018
Optional Attachment-(1)-01022018
Form MGT-7-01022018_signed