Company Information

CIN
Status
Date of Incorporation
11 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ralph Andre De Sousa
Ralph Andre De Sousa
Director
over 2 years ago
Dennis Avelin Dantas
Dennis Avelin Dantas
Director/Designated Partner
over 8 years ago

Past Directors

Joseph Dantas
Joseph Dantas
Director
over 9 years ago
Julie Joseph Dantas
Julie Joseph Dantas
Director
over 9 years ago
Victor John Dantas
Victor John Dantas
Additional Director
over 15 years ago
Agnel Peter John Dantas
Agnel Peter John Dantas
Director
almost 26 years ago
Smita Agnel Dantas
Smita Agnel Dantas
Director
almost 26 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
-22102019
Form MGT-7-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Form AOC-4-22022019_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Notice of resignation filed with the company-04082017
Notice of resignation;-04082017