Company Information

CIN
Status
Date of Incorporation
22 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Matilda Dias
Matilda Dias
Director/Designated Partner
over 25 years ago
Clyde Albert Dias
Clyde Albert Dias
Director
over 25 years ago

Documents

List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Form ADT-1-20042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Copy of resolution passed by the company-20042017
Copy of the intimation sent by company-20042017
Copy of written consent given by auditor-20042017
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Form ADT-1-19042017_signed
List of share holders, debenture holders;-19042017
Copy of written consent given by auditor-19042017
Annual return as per schedule V of the Companies Act,1956-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Copy of resolution passed by the company-19042017
Copy of the intimation received from the company - 2021.-19042017
Copy of the intimation sent by company-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed