Company Information

CIN
Status
Date of Incorporation
14 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Philip Neri Serrao
Philip Neri Serrao
Director/Designated Partner
over 2 years ago
Cyrus Kenneth Pedder
Cyrus Kenneth Pedder
Director/Designated Partner
over 2 years ago

Past Directors

Thelma Kenneth Pedder
Thelma Kenneth Pedder
Director
about 26 years ago

Documents

Form STK-2-15032021-signed
Optional Attachment-(2)-06022019
-06022019
Optional Attachment-(3)-06022019
Optional Attachment-(1)-06022019
-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(4)-16012019
Optional Attachment-(3)-16012019
Optional Attachment-(2)-16012019
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Optional Attachment-(1)-11012019
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Notice of resignation;-02012019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form MGT-14-21112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
Letter of appointment;-03112017
Form DIR-12-03112017_signed
List of share holders, debenture holders;-01112017