Company Information

CIN
Status
Date of Incorporation
07 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,083,330
Authorised Capital
2,400,000

Directors

Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Director/Designated Partner
about 2 years ago

Past Directors

Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Additional Director
over 10 years ago
Justiniano Jose Dacosta
Justiniano Jose Dacosta
Additional Director
almost 19 years ago

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form DPT-3-22102020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Directors report as per section 134(3)-24122019
Form AOC - 4 CFS-24122019_signed
Form AOC-4-24122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-23092019_signed
Form AOC - 4 CFS-21092019_signed
Supplementary or Test audit report under section 143-18092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092019
List of share holders, debenture holders;-18092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC - 4 CFS-20022019_signed