Company Information

CIN
Status
Date of Incorporation
24 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sabina Neil Rumao
Sabina Neil Rumao
Director/Designated Partner
over 2 years ago
Neil John Rumao
Neil John Rumao
Director/Designated Partner
over 2 years ago

Past Directors

Vincent Ignatius Rumao
Vincent Ignatius Rumao
Director
almost 33 years ago

Documents

Form DPT-3-24082020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DPT-3-30062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-12032018_signed
Optional Attachment-(3)-10032018
Optional Attachment-(4)-10032018
Optional Attachment-(1)-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Interest in other entities;-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(1)-05032018