Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
533,000
Authorised Capital
10,000,000

Directors

Anita Lancy Barboza
Anita Lancy Barboza
Director
about 21 years ago
Lancy Barboza
Lancy Barboza
Managing Director
almost 31 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Form ADT-1-29062018_signed
Form ADT-3-27062018-signed
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
Copy of resolution passed by the company-22062018
Copy of written consent given by auditor-22062018
Resignation letter-15062018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF