Company Information

CIN
Status
Date of Incorporation
17 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manuel Thomas Mendes
Manuel Thomas Mendes
Director
about 10 years ago
Aban Suhas Dantes
Aban Suhas Dantes
Director
over 23 years ago
Mark Anthony Mendes
Mark Anthony Mendes
Director
over 23 years ago

Past Directors

Emilia Fernandes
Emilia Fernandes
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
Form AOC-4-110116.OCT
Form MGT-7-070116.OCT
Form23AC-050615 for the FY ending on-310314.OCT
FormSchV-260515 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-280611 for the FY ending on-310309.OCT
Form23AC-280611 for the FY ending on-310310.OCT
FormSchV-270611 for the FY ending on-310307.OCT
FormSchV-270611 for the FY ending on-310308.OCT
FormSchV-280611 for the FY ending on-310309.OCT
FormSchV-280611 for the FY ending on-310310.OCT