Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharon Maria Dias
Sharon Maria Dias
Director
over 14 years ago

Past Directors

Elvis Mark Dias
Elvis Mark Dias
Additional Director
over 7 years ago
Kimberly Ann Dsouza
Kimberly Ann Dsouza
Director
about 11 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Interest in other entities;-16102018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed