Company Information

CIN
Status
Date of Incorporation
13 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jewel Maria Rodrigues
Jewel Maria Rodrigues
Director
over 2 years ago
Cypriano Francis Rodrigues
Cypriano Francis Rodrigues
Director
over 2 years ago

Documents

Form DPT-3-03122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 66-06102017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11092017
Form 66-11092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092017
Annual return as per schedule V of the Companies Act,1956-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Form AOC-4-07092017_signed
Form 23AC-07092017_signed