Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Philip J Soares
Philip J Soares
Director
almost 2 years ago
Dean Philip Soares
Dean Philip Soares
Director/Designated Partner
almost 4 years ago
Brenton James Soares
Brenton James Soares
Director/Designated Partner
about 4 years ago
Peter Santano Dcruz
Peter Santano Dcruz
Director
over 30 years ago

Past Directors

Philomena Doris D'cruz
Philomena Doris D'cruz
Additional Director
over 4 years ago

Documents

List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-26062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form ADT-1-15112016_signed
Copy of written consent given by auditor-15112016
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016