Company Information

CIN
Status
Date of Incorporation
10 May 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramona Nisha Pedder
Ramona Nisha Pedder
Director/Designated Partner
about 2 years ago
Philip Neri Serrao
Philip Neri Serrao
Director
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
over 53 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form MGT-14-23112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-18102017_signed
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Copy of written consent given by auditor-18102017
Notice of resignation;-03082017