Company Information

CIN
Status
Date of Incorporation
05 November 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,000
Authorised Capital
150,000

Directors

Esme Dsilva
Esme Dsilva
Director/Designated Partner
over 4 years ago
Denise R Dsilva
Denise R Dsilva
Director/Designated Partner
over 4 years ago
Ingrid Robert Dsilva
Ingrid Robert Dsilva
Director
over 21 years ago
Aelred Robert Dsilva
Aelred Robert Dsilva
Director
about 42 years ago

Past Directors

Gautam Suresh Nayak
Gautam Suresh Nayak
Director
almost 5 years ago

Documents

Form MGT-7A-05012024_signed
List of share holders, debenture holders;-17112023
List of Directors;-17112023
Form MGT-7A-17112023
Form AOC-4-10112023_signed
Directors report as per section 134(3)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
List of Directors;-19012023
Directors report as per section 134(3)-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form AOC-4-03112021_signed
Form MGT-7A-03112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112021
Directors report as per section 134(3)-02112021
List of Directors;-02112021
List of share holders, debenture holders;-02112021
Form INC-22-20092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092021
Optional Attachment-(1)-20092021
Copy of board resolution authorizing giving of notice-20092021
Copies of the utility bills as mentioned above (not older than two months)-20092021
Form AOC-4-16032021_signed
Form MGT-7-16032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032021
Directors report as per section 134(3)-10032021
List of share holders, debenture holders;-10032021
Optional Attachment-(1)-09032021