Company Information
CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Ivan Hilary Castelino
Director/Designated Partner
over 2 years ago
over 2 years ago
Adelia Sarah Castelino
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
25 August 2005
Small Industries Development Bank Of India
3 Crore
25 August 2005
Small Industries Development Bank Of India
0
25 August 2005
Small Industries Development Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-22092020-signed
Auditor?s certificate-28052020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Form AOC-4-18072017_signed
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
