Company Information
CIN
Status
Date of Incorporation
30 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 April 2021
Paid Up Capital
360,000
Authorised Capital
2,500,000
Directors
Ronnie Phiroze Desai
Director
about 32 years ago
about 32 years ago
Joseph Anthony Cordo
Director
about 32 years ago
about 32 years ago
Nikhil Inderraj Kapoor
Director
about 32 years ago
about 32 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Annual return as per schedule V of the Companies Act,1956-24122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24122018
Form 23AC-24122018_signed
Form 20B-24122018_signed
FormSchV-111114 for the FY ending on-310313-Revised-1.OCT
FormSchV-111114 for the FY ending on-310311.OCT
Form23AC-111114 for the FY ending on-310313-Revised-1.OCT
Form23AC-111114 for the FY ending on-310312.OCT
Form23AC-111114 for the FY ending on-310311.OCT
FormSchV-111114 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-030211 for the FY ending on-310309.OCT
