Company Information

CIN
Status
Date of Incorporation
14 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yvonne Carrol Dmello
Yvonne Carrol Dmello
Director
over 2 years ago
Joshva Savio Dmello
Joshva Savio Dmello
Director/Designated Partner
over 2 years ago
Russell Francis D'mello
Russell Francis D'mello
Director
about 38 years ago

Past Directors

Jignesh Pruthviraj Raul
Jignesh Pruthviraj Raul
Director
over 6 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form DPT-3-11122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form DPT-3-31072020-signed
Form DIR-12-04012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Annual return as per schedule V of the Companies Act,1956-02082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082019
Form 20B-02082019_signed
Form 23AC-02082019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01082019
Annual return as per schedule V of the Companies Act,1956-01082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Form 20B-01082019_signed
Form 23AC-01082019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072019
Annual return as per schedule V of the Companies Act,1956-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019