Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Callistus Francis Rasquinha
Callistus Francis Rasquinha
Director
over 2 years ago
Francis Gasper Rasquinha
Francis Gasper Rasquinha
Director
about 20 years ago

Documents

Form STK-2-30122019-signed
-09112018
Optional Attachment-(1)-20092018
-20092018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-27102016_signed
Optional Attachment-(3)-26102016
Optional Attachment-(2)-26102016
Optional Attachment-(1)-26102016
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form GNL.2-291114.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
FormSchV-301113 for the FY ending on-310313.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form23AC-081012 for the FY ending on-310308.OCT
FormSchV-081012 for the FY ending on-310308.OCT
Form 23B for period 010407 to 310308-051007.OCT