Company Information

CIN
Status
Date of Incorporation
24 June 1998
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

Neil Eugene Dsouza
Neil Eugene Dsouza
Director/Designated Partner
over 2 years ago
Brijraj Sawant Singh
Brijraj Sawant Singh
Director/Designated Partner
over 2 years ago
Christopher Druston Baptista
Christopher Druston Baptista
Director/Designated Partner
about 14 years ago
Vivian Michael Peres
Vivian Michael Peres
Director/Designated Partner
about 14 years ago

Past Directors

Oscar Kenneth Dsouza
Oscar Kenneth Dsouza
Director
over 27 years ago

Documents

Form DPT-3-17122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032020
Supplementary or Test audit report under section 143-16032020
Form AOC - 4 CFS-16032020
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Form AOC-4-24022020_signed
Form ADT-1-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Optional Attachment-(1)-20022020
Directors report as per section 134(3)-20022020
Details of other Entity(s)-20022020
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25032019
Supplementary or Test audit report under section 143-25032019
Form AOC - 4 CFS-25032019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-19092018
Optional Attachment-(1)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-30052018