Company Information

CIN
Status
Date of Incorporation
13 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gerard Charles Lobo
Gerard Charles Lobo
Director
almost 20 years ago
Arvind Lakshmilal Pittie
Arvind Lakshmilal Pittie
Director/Designated Partner
over 34 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-22032021
-22032021
-21012020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Optional Attachment-(1)-26092017
Copy of the intimation sent by company-26092017
Form ADT-3-21092017-signed
Resignation letter-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed