Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Norbert Philip Pereira
Norbert Philip Pereira
Director
about 2 years ago
Deepak Suresh Ramaswamy
Deepak Suresh Ramaswamy
Director
over 14 years ago

Documents

Form DPT-3-02072019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form e-CODS-29032018_signed
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form 23AC-23032018_signed
Form 20B-23032018_signed
Annual return as per schedule V of the Companies Act,1956-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form 20B-19022018_signed
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Form ADT-1-16022018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Copy of written consent given by auditor-10022018
Copy of the intimation sent by company-10022018
Copy of resolution passed by the company-10022018
Annual return as per schedule V of the Companies Act,1956-10022018
Form 67 -Addendum--070114 in respect of FormFTE-171213.PDF
Optional Attachment 1-070114.PDF