Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,409,020
Authorised Capital
5,000,000

Directors

Charles Carvalho Marian
Charles Carvalho Marian
Director/Designated Partner
about 2 years ago
Kenneth Dsouza Albert
Kenneth Dsouza Albert
Director/Designated Partner
over 28 years ago

Documents

Form STK-2-17082021-signed
-12062019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
-17042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form66-251214 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310314.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-291013 for the FY ending on-310313.OCT
Form66-251212 for the FY ending on-310312.OCT
FormSchV-251212 for the FY ending on-310312.OCT