Company Information

CIN
Status
Date of Incorporation
08 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,300
Authorised Capital
2,500,000

Directors

Francis Daniel Fernandes
Francis Daniel Fernandes
Director/Designated Partner
about 2 years ago
Freeman Daniel Fernandes
Freeman Daniel Fernandes
Director/Designated Partner
over 2 years ago

Past Directors

Daniel Alias Fernandes
Daniel Alias Fernandes
Director
over 32 years ago

Documents

Form DPT-3-31122020
Form DPT-3-07012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Declaration by first director-15042017
Evidence of cessation;-15042017
Form DIR-12-15042017_signed
Notice of resignation;-15042017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016