Company Information

CIN
Status
Date of Incorporation
23 February 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sabina Neil Rumao
Sabina Neil Rumao
Director
almost 8 years ago
Neil John Rumao
Neil John Rumao
Managing Director
over 13 years ago

Documents

Form DIR-12-12032018_signed
Optional Attachment-(4)-10032018
Optional Attachment-(3)-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(1)-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Form e-CODS-05032018_signed
Form 23AC-13022018_signed
Form AOC-4-13022018_signed
Optional Attachment-(1)-12022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12022018
Form MGT-7-12022018_signed
Form 20B-12022018_signed
Form ADT-1-09022018_signed
List of share holders, debenture holders;-09022018
Annual return as per schedule V of the Companies Act,1956-09022018
Form 23B-09022018_signed
Copy of resolution passed by the company-08022018
Copy of the intimation received from the company - 2021.-08022018
Copy of the intimation sent by company-08022018
Copy of written consent given by auditor-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Form 32-021112.OCT
Evidence of cessation-311012.PDF
Optional Attachment 1-311012.PDF
Form 32-250912.OCT
Copy of resolution-240912.PDF