Company Information
CIN
Status
Date of Incorporation
04 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000
Directors
Jacqueline Dias
Director
about 23 years ago
about 23 years ago
Luisa Maria Demenezes Dias
Director
about 23 years ago
about 23 years ago
Simone Aira Mirchandani
Director
about 23 years ago
about 23 years ago
Allan Edmondo Dias
Director
about 23 years ago
about 23 years ago
Documents
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-17112019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form INC-22-22012019_signed
Copy of board resolution authorizing giving of notice-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Form ADT-1-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of the intimation sent by company-11122018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
