Company Information

CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Priscilla Ivan D'souza
Priscilla Ivan D'souza
Director
about 25 years ago
Ivan Peter Dsouza
Ivan Peter Dsouza
Director
over 28 years ago

Charges

2 Lak
04 July 1998
Dena Bank
2 Lak

Documents

List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form ADT-1-031215.OCT
Form MGT-7-131115.OCT
Form AOC-4-051115.OCT
Form ADT-1-170515.OCT
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-061112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT