Company Information

CIN
Status
Date of Incorporation
19 November 1991
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

David Ferreira Jonathan
David Ferreira Jonathan
Director/Designated Partner
over 2 years ago
Jonathan Norman Ferreira
Jonathan Norman Ferreira
Director
almost 3 years ago

Past Directors

Francisca Vivian Ferreira
Francisca Vivian Ferreira
Director
over 20 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-02112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form DIR-12-03032017_signed
Evidence of cessation;-03032017