Company Information

CIN
Status
Date of Incorporation
06 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
464,000
Authorised Capital
500,000

Directors

Roma Flavia Pereira Talwar
Roma Flavia Pereira Talwar
Director
over 2 years ago
Rajiv Pereira Vandrekar
Rajiv Pereira Vandrekar
Director
over 2 years ago
Roger Christopher Benedict Pereira
Roger Christopher Benedict Pereira
Director
over 2 years ago

Past Directors

Priya Freda Pereira Sawian
Priya Freda Pereira Sawian
Director
almost 35 years ago
Flavia Rosalina Pereira
Flavia Rosalina Pereira
Director
almost 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21062019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Evidence of cessation;-06122016