Company Information

CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000

Past Directors

Genevieve Lourdes Dsouza
Genevieve Lourdes Dsouza
Additional Director
almost 17 years ago
Jerome Dominic Dsouza
Jerome Dominic Dsouza
Additional Director
almost 17 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_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;-31122018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
List of share holders, debenture holders;-30092017
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT