Company Information

CIN
Status
Date of Incorporation
05 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
335,300
Authorised Capital
500,000

Directors

Thelma Cardoz
Thelma Cardoz
Director/Designated Partner
about 2 years ago
Samir Nalinbhai Patel
Samir Nalinbhai Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Rajani Manhar Bhagat
Rajani Manhar Bhagat
Director
over 31 years ago
Banoo Kershasp Sinor
Banoo Kershasp Sinor
Director
over 36 years ago

Documents

Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form DPT-3-29072019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form AOC-4-15012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-25042018
Optional Attachment-(1)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Notice of resignation filed with the company-25042018
Proof of dispatch-25042018
Acknowledgement received from company-25042018
Evidence of cessation;-25042018
Form DIR-11-25042018_signed
Form DIR-12-25042018_signed
Notice of resignation;-25042018
Form AOC-4-25042018_signed