Company Information
CIN
Status
Date of Incorporation
31 October 2014
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
Directors
Amol Dilip Bhide
Director
about 2 years ago
about 2 years ago
Stanly Felix Dsilva
Director
about 2 years ago
about 2 years ago
Charges
07 October 2023
Others
0
07 October 2023
Others
0
07 October 2023
Others
0
Documents
Form DPT-3-24082020-signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Form DPT-3-03072019
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(2)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Copy of written consent given by auditor-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of the intimation sent by company-16042018
Copy of written consent given by auditor-16042018
Optional Attachment-(1)-16042018
Directors report as per section 134(3)-16042018
