Company Information

CIN
Status
Date of Incorporation
01 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,000
Authorised Capital
1,000,000

Directors

Premi Ronald Rodrigues
Premi Ronald Rodrigues
Director/Designated Partner
almost 9 years ago
Ronald Thimuthy Rodrigues
Ronald Thimuthy Rodrigues
Director
almost 37 years ago

Past Directors

Theresa Rodrigues
Theresa Rodrigues
Director
almost 37 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Company CSR policy as per section 135(4)-29102018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form DIR-12-04032017_signed
Declaration by first director-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Notice of resignation;-02032017
Letter of appointment;-02032017
Evidence of cessation;-02032017
Optional Attachment-(1)-02032017
Form MGT-7-04122016_signed
Form AOC-4-04122016_signed