Company Information
CIN
Status
Date of Incorporation
16 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Roy Alex
Director
about 22 years ago
about 22 years ago
Sandra Roy Alex
Director
about 22 years ago
about 22 years ago
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form MGT-14-240215.OCT
Optional Attachment 1-240215.PDF
Copy of resolution-240215.PDF
Form ADT-1-250215.OCT
