Company Information

CIN
Status
Date of Incorporation
28 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Everilda Marlene Dmello
Everilda Marlene Dmello
Director
over 25 years ago
Ivor Philip Dmello
Ivor Philip Dmello
Director
over 25 years ago

Past Directors

Karl Ignatius Ivor Philip Dmello
Karl Ignatius Ivor Philip Dmello
Director
over 11 years ago

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
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_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
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
-061114.OCT
Form23AC-051114 for the FY ending on-310313.OCT
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310313.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Copy of resolution-300714.PDF
Form GNL.2-190714.PDF
Optional Attachment 1-190714.PDF
Optional Attachment 2-190714.PDF