Company Information
CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Renold Steven Soans
Managing Director
about 2 years ago
about 2 years ago
Anita Renold Soans
Director
about 2 years ago
about 2 years ago
Past Directors
Dilip L Narang
Director
over 28 years ago
over 28 years ago
Prakash Chaturbhuj Doshi
Director
over 28 years ago
over 28 years ago
Charges
13 September 2023
Others
0
13 September 2023
Others
0
13 September 2023
Others
0
13 September 2023
Others
0
13 September 2023
Others
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form MGT-7-05042019_signed
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form MGT-7-18032017_signed
Form AOC-4-18032017_signed
List of share holders, debenture holders;-11032017
Directors report as per section 134(3)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form MGT-7-170316.OCT
Form AOC-4-150316.OCT
Form23AC-110316 for the FY ending on-310314.OCT
FormSchV-110316 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-020316.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-181013.OCT
Form 18-160113.OCT
Optional Attachment 1-160113.PDF
