Company Information

CIN
Status
Date of Incorporation
08 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,300,000
Authorised Capital
12,500,000

Directors

Natasha Desilva
Natasha Desilva
Director/Designated Partner
over 2 years ago
Pearl Clifton Desilva
Pearl Clifton Desilva
Director
about 32 years ago

Past Directors

Clifton Francis Desilva
Clifton Francis Desilva
Director
about 32 years ago

Documents

Form DPT-3-16122020_signed
Form AOC - 4 CFS-01012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Supplementary or Test audit report under section 143-09122019
Form AOC-4-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Supplementary or Test audit report under section 143-15122018
Form AOC - 4 CFS-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
Form AOC-4-12122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032018
Supplementary or Test audit report under section 143-31032018
Form AOC - 4 CFS-31032018_signed
Form MGT-7-10122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017