Company Information

CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Cornelio Lobo John
Cornelio Lobo John
Director/Designated Partner
almost 2 years ago
Maria Benedict Lobo
Maria Benedict Lobo
Director/Designated Partner
about 2 years ago
Ashish Rajendra Garg
Ashish Rajendra Garg
Director
almost 27 years ago

Past Directors

Vijendra Ishwardas Garg
Vijendra Ishwardas Garg
Director
about 9 years ago
Vineet Rajendra Garg
Vineet Rajendra Garg
Director
almost 27 years ago

Documents

Form DPT-3-28072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-11042019
Statement of Subsidiaries as per section 129 - Form AOC-1-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form AOC-4-11042019_signed
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Notice of resignation;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(2)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(1)-12032019
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018