Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Kevin Amaro Jude Castellino
Kevin Amaro Jude Castellino
Director
over 2 years ago
Odette Castellino
Odette Castellino
Director
almost 23 years ago
Anthony Amaro Castellino
Anthony Amaro Castellino
Director
over 30 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-27072021
-27072021
Optional Attachment-(1)-09042021
-09042021
-20022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
FormSchV-251213 for the FY ending on-310313.OCT
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
FormSchV-311214 for the FY ending on-310314.OCT