Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alzeria Maria Dias
Alzeria Maria Dias
Director
about 12 years ago
Anil Leslie Saldanha
Anil Leslie Saldanha
Director
about 20 years ago

Past Directors

Gilbert Augustine Vaz
Gilbert Augustine Vaz
Additional Director
almost 17 years ago
Shail Vinay Kumar Gupta
Shail Vinay Kumar Gupta
Director
about 20 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form INC-22-22032017_signed
Copies of the utility bills as mentioned above (not older than two months)-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Copy of board resolution authorizing giving of notice-22032017
Form MGT-7-20122016_signed
List of share holders, debenture holders;-16122016
Form AOC-4-30112016_signed