Company Information

CIN
Status
Date of Incorporation
03 October 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

Directors

Doris Monica Cajetan Dsouza
Doris Monica Cajetan Dsouza
Director
over 2 years ago
Cajetan Jerome Dsouza
Cajetan Jerome Dsouza
Managing Director
about 12 years ago

Charges

2 Crore
20 October 2022
Hdfc Bank Limited
21 Lak
02 May 2022
Hdfc Bank Limited
2 Crore
20 October 2022
Hdfc Bank Limited
0
02 May 2022
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
02 May 2022
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
02 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form ADT-3-06112020_signed
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
Resignation letter-04112020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT