Company Information
CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
153,000
Authorised Capital
1,500,000
Directors
Audrey Allan Rebello
Director
almost 29 years ago
almost 29 years ago
Allan Edwin Rebello
Director
almost 29 years ago
almost 29 years ago
Charges
07 December 1999
Union Bank Of India
3 Lak
07 December 1999
Union Bank Of India
0
07 December 1999
Union Bank Of India
0
07 December 1999
Union Bank Of India
0
Documents
Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form ADT-1-29112016_signed
Form MGT-7-29112016_signed
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
List of share holders, debenture holders;-22112016
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form ADT-1-161015.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-241114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
-091114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-020414 for the FY ending on-310309.OCT
FormSchV-020414 for the FY ending on-310308.OCT
FormSchV-020414 for the FY ending on-310307.OCT
FormSchV-020414 for the FY ending on-310306.OCT
Form23AC-020414 for the FY ending on-310313.OCT
Form23AC-020414 for the FY ending on-310311.OCT
FormSchV-020414 for the FY ending on-310313.OCT
Form23AC-020414 for the FY ending on-310307.OCT
Form23AC-020414 for the FY ending on-310308.OCT
Form23AC-020414 for the FY ending on-310312.OCT
Form23AC-020414 for the FY ending on-310309.OCT
