Company Information

CIN
Status
Date of Incorporation
22 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lisa Mariya Roseanne Dmello
Lisa Mariya Roseanne Dmello
Additional Director
over 2 years ago
Karl Ignatius Ivor Philip Dmello
Karl Ignatius Ivor Philip Dmello
Director
over 2 years ago

Past Directors

Everilda Marlene Dmello
Everilda Marlene Dmello
Director
about 35 years ago
Ivor Philip Dmello
Ivor Philip Dmello
Director
about 35 years ago

Charges

45 Lak
08 August 1994
Darisa Builders Private Limited
45 Lak
08 August 1994
Darisa Builders Private Limited
0
08 August 1994
Darisa Builders Private Limited
0

Documents

Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
List of share holders, debenture holders;-12012017
Form MGT-7-12012017
Form AOC-4-12012017
Form AOC-4-210216.OCT
Form MGT-7-200216.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
-061114.OCT
Form23AC-051114 for the FY ending on-310313.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310313.OCT
Form66-041114 for the FY ending on-310314.OCT
Form66-041114 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF