Company Information

CIN
Status
Date of Incorporation
23 February 1995
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

Allwyn Angelo Saldanha
Allwyn Angelo Saldanha
Director/Designated Partner
about 2 years ago
Geraldine Ruth Saldanha
Geraldine Ruth Saldanha
Director
almost 31 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Auditor?s certificate-27072019
List of depositors-27072019
Form DPT-3-20072019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-01122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form MGT-7-211115.OCT
Form ADT-1-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Resignation Letter-180915.PDF