Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navin Dsouza
Navin Dsouza
Director
over 13 years ago

Past Directors

Vikas Kishor Hindlekar
Vikas Kishor Hindlekar
Additional Director
over 13 years ago
Milind Balu Kapade
Milind Balu Kapade
Director
over 13 years ago

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form DPT-3-21092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-28062019
Form INC-22-21052019_signed
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form e-CODS-23042018_signed
Form ADT-1-20042018_signed
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Optional Attachment-(1)-20042018
Form 20B-20042018_signed
Form 23AC-20042018_signed
Form MGT-7-20042018_signed