Company Information

CIN
Status
Date of Incorporation
22 June 2012
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

Rajini Castelino Brian
Rajini Castelino Brian
Director
over 13 years ago
Brian Castelino Hilary
Brian Castelino Hilary
Director/Designated Partner
over 13 years ago

Charges

03 March 2023
Others
0
03 March 2023
Others
0
03 March 2023
Others
0

Documents

Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of resolution passed by the company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-21092020-signed
Form DPT-3-05072019
Auditor?s certificate-05072019
List of share holders, debenture holders;-16052019
Optional Attachment-(1)-16052019
Form MGT-7-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-01022017
Annual return as per schedule V of the Companies Act,1956-01022017
Form 20B-01022017_signed
Annual return as per schedule V of the Companies Act,1956-31012017
Form 20B-31012017_signed
Form ADT-1-24012017_signed
Copy of the intimation sent by company-24012017
Copy of written consent given by auditor-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017