Company Information

CIN
Status
Date of Incorporation
28 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Premji Visaria
Yogesh Premji Visaria
Director
almost 3 years ago
Josephine John Dantas
Josephine John Dantas
Director
over 20 years ago
John Ruzario Dantas
John Ruzario Dantas
Director
over 20 years ago
Dimple Yogesh Visaria
Dimple Yogesh Visaria
Director
over 20 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-11112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Auditor?s certificate-17062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-1-27112016_signed
Copy of resolution passed by the company-25112016