Company Information
CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 April 2021
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Ronnie Phiroze Desai
Director
over 25 years ago
over 25 years ago
Joseph Anthony Cordo
Director
over 25 years ago
over 25 years ago
Nikhil Inderraj Kapoor
Director
over 25 years ago
over 25 years ago
Documents
Form AOC-4-21062019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Form ADT-1-05022019_signed
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Copy of resolution passed by the company-05022019
Copy of the intimation sent by company-05022019
Copy of written consent given by auditor-05022019
Form AOC-4-05022019_signed
Form 23AC-05022019_signed
Form 20B-05022019_signed
Form MGT-7-05022019_signed
Annual return as per schedule V of the Companies Act,1956-02022019
List of share holders, debenture holders;-02022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02022019
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
