Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ashley Franco Dsilva
Ashley Franco Dsilva
Director/Designated Partner
over 2 years ago
Jaime Anslem Pereira
Jaime Anslem Pereira
Director/Designated Partner
over 20 years ago

Past Directors

Kisan Vasant Karnad
Kisan Vasant Karnad
Additional Director
over 7 years ago
Christopher Albert D'souza
Christopher Albert D'souza
Additional Director
over 20 years ago

Documents

Form AOC-4-27122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Form DPT-3-11112020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-21062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Evidence of cessation;-02112018
Acknowledgement received from company-02112018
Form DIR-12-02112018_signed
Notice of resignation filed with the company-02112018
Proof of dispatch-02112018
Optional Attachment-(1)-02112018
Notice of resignation;-02112018