Company Information

CIN
Status
Date of Incorporation
16 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Christabelle Mary Alves
Christabelle Mary Alves
Director
over 26 years ago

Past Directors

Marcian Vanning Alves
Marcian Vanning Alves
Whole Time Director
over 26 years ago

Documents

Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-28092020-signed
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form DPT-3-09072019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form MGT-7-16082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Form AOC-4-14082017_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form MGT-14-181114.OCT
FormSchV-141114 for the FY ending on-310314.OCT