Company Information

CIN
Status
Date of Incorporation
10 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Mohammed Jaffer Rajabali Verteji
Mohammed Jaffer Rajabali Verteji
Director
about 22 years ago
Vincent John Miranda
Vincent John Miranda
Director
about 22 years ago

Documents

Form DPT-3-13022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-20062019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form ADT-1-28052019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form MGT-7-110316.OCT
Form23AC-070316 for the FY ending on-310314.OCT