Company Information

CIN
Status
Date of Incorporation
11 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jonathan Norman Ferreira
Jonathan Norman Ferreira
Director
almost 3 years ago
Jessica Drego
Jessica Drego
Director
about 13 years ago

Past Directors

Francisca Vivian Ferreira
Francisca Vivian Ferreira
Director
over 20 years ago

Documents

Form DPT-3-23102020-signed
Auditor?s certificate-31082020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF
Form23AC-251013 for the FY ending on-310313.OCT