Company Information

CIN
Status
Date of Incorporation
03 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,775,000
Authorised Capital
2,500,000

Directors

Shawn Anthony Gomes
Shawn Anthony Gomes
Director
over 2 years ago
Shannon Costancio Gomes
Shannon Costancio Gomes
Additional Director
over 7 years ago
Silvestre Cupertino Gomes
Silvestre Cupertino Gomes
Additional Director
over 7 years ago
Isalita Gomes
Isalita Gomes
Director
about 43 years ago
Orceth Joseph Gomes
Orceth Joseph Gomes
Director
about 43 years ago

Documents

Form DPT-3-10032021-signed
Form ADT-1-27122020_signed
Form DPT-3-27122020_signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Auditor?s certificate-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Optional Attachment-(1)-19052018
Form e-CODS-10042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-08042018_signed