Company Information

CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Elaine Suresh Mendoza
Elaine Suresh Mendoza
Director
over 25 years ago
Suresh Sidney Mendoza
Suresh Sidney Mendoza
Director
about 34 years ago

Past Directors

Rachel Suresh Mendoza
Rachel Suresh Mendoza
Director
about 14 years ago
Ashley Raymond Rodrigues
Ashley Raymond Rodrigues
Director
almost 19 years ago

Documents

Form STK-2-17032021-signed
-04052018
Evidence of cessation;-15012018
Proof of dispatch-15012018
Form DIR-11-15012018_signed
Form DIR-12-15012018_signed
Optional Attachment-(2)-15012018
Optional Attachment-(1)-15012018
Notice of resignation filed with the company-15012018
Acknowledgement received from company-15012018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-301215.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form 32-030212.OCT
Optional Attachment 1-020212.PDF
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-201011 for the FY ending on-310311.OCT