Company Information

CIN
Status
Date of Incorporation
01 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nicholas Fernandes
Nicholas Fernandes
Director/Designated Partner
about 23 years ago
Leena Francis Fernandies
Leena Francis Fernandies
Director
almost 41 years ago

Documents

Form DPT-3-13072020-signed
Form ADT-1-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form DPT-3-27062019
Form ADT-1-22092018_signed
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016