Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jovino Claudel Jacinto
Jovino Claudel Jacinto
Director
almost 2 years ago
Sameer Haroon Marchant
Sameer Haroon Marchant
Director
over 8 years ago
Joyi Kitty Joseph
Joyi Kitty Joseph
Director
over 12 years ago

Past Directors

Ekberth Joseph Creado
Ekberth Joseph Creado
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-08082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Letter of appointment;-08082017
Form DIR-11-02012017_signed
Notice of resignation filed with the company-02012017
Proof of dispatch-02012017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-13102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016
Letter of appointment;-10102016
Form ADT-1-010116.OCT
FormSchV-211215 for the FY ending on-310314.OCT