Company Information

CIN
Status
Date of Incorporation
30 August 1990
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

Anita Austin Fernandes
Anita Austin Fernandes
Director
about 2 years ago
Jyotsna Vijay Thanawala
Jyotsna Vijay Thanawala
Director
about 2 years ago

Past Directors

Sujata Sitendu Sharma
Sujata Sitendu Sharma
Additional Director
over 17 years ago

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-25102017_signed
Form AOC-4-24102017_signed
Optional Attachment-(1)-22102017
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Optional Attachment-(1)-12052016
Evidence of cessation;-12052016