Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2019
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Bertrand Peter Bernard Crasto
Bertrand Peter Bernard Crasto
Director/Designated Partner
over 6 years ago
Robin Joseph Pereira
Robin Joseph Pereira
Director/Designated Partner
over 7 years ago

Past Directors

Nikolai Philip Pereira
Nikolai Philip Pereira
Director
about 12 years ago
Elaine Teresa Pereira
Elaine Teresa Pereira
Director
about 12 years ago

Documents

Form STK-2-23082021-signed
-20022021
-01112019
Form MGT-14-31102019_signed
Optional Attachment-(1)-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Form DIR-12-09092019_signed
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Optional Attachment-(1)-07092019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-01102018_signed
Form MGT-7-27092018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(1)-22082018
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018