Company Information

CIN
Status
Date of Incorporation
01 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Blanche Alpheo Dias
Blanche Alpheo Dias
Director
almost 33 years ago
Alpheo Joseph Dias
Alpheo Joseph Dias
Director
almost 33 years ago

Documents

Form ADT-3-22072020_signed
Resignation letter-22072020
Form ADT-1-21012019_signed
Form ADT-1-14012019_signed
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form ADT-3-18102018-signed
Resignation letter-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
Form ADT-1-181115.OCT
Optional Attachment 1-170215.PDF