Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,259,800
Authorised Capital
20,000,000

Directors

Antony Lawrence Quadros
Antony Lawrence Quadros
Director/Designated Partner
over 2 years ago
Vinay Vittal Shetty
Vinay Vittal Shetty
Director/Designated Partner
over 12 years ago
Birappa Subraya Naik
Birappa Subraya Naik
Director/Designated Partner
over 19 years ago

Documents

Form PAS-6-09122020_signed
Form PAS-6-02102020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-16112018_signed
Copy of written consent given by auditor-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Copy of resolution passed by the company-16112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017