Company Information

CIN
Status
Date of Incorporation
31 July 2013
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

Past Directors

Keith Daniel Dsouza
Keith Daniel Dsouza
Additional Director
about 8 years ago
Kris Jason Dsouza
Kris Jason Dsouza
Director
over 12 years ago
Ramona Leonara Dsouza
Ramona Leonara Dsouza
Managing Director
over 12 years ago

Documents

Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form AOC-4-08122020_signed
Form DPT-3-28092020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
Form DPT-3-09072019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Notice of resignation filed with the company-08032018
Form DIR-11-08032018_signed
Notice of resignation;-08032018
Proof of dispatch-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018