Company Information

CIN
Status
Date of Incorporation
18 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwini Mehta Rozal
Ashwini Mehta Rozal
Director
over 33 years ago

Past Directors

Krishnakumar Ramanlal Parikh
Krishnakumar Ramanlal Parikh
Additional Director
almost 7 years ago
Rustom Samee Lawyer
Rustom Samee Lawyer
Additional Director
over 15 years ago
Jerome Roque Dsouza
Jerome Roque Dsouza
Director
over 33 years ago

Documents

Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Optional Attachment-(1)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Notice of resignation;-11032019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of the intimation sent by company-08032019
Copy of resolution passed by the company-08032019
Form ADT-3-06032019_signed
Resignation letter-06032019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-21112017_signed