Company Information

CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Malcolm Paul Anil Dsouza
Malcolm Paul Anil Dsouza
Director
over 2 years ago
Saara Mohammad Reza Najmi
Saara Mohammad Reza Najmi
Director
over 2 years ago
Ehsaan Mohammad Reza Najmi
Ehsaan Mohammad Reza Najmi
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form AOC-4-22062019_signed
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Form e-CODS-04052018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form ADT-1-09042018_signed
Annual return as per schedule V of the Companies Act,1956-09042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Copy of resolution passed by the company-09042018
Copy of written consent given by auditor-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Form 20B-09042018_signed
Form 23AC-09042018_signed
Form 32-110713.OCT
Optional Attachment 1-110713.PDF
Form 32-180413.OCT
Evidence of cessation-180413.PDF
Form 32-170212.OCT
Acknowledgement of Stamp Duty AoA payment-110212.PDF
Acknowledgement of Stamp Duty MoA payment-110212.PDF
Certificate of Incorporation-110212.PDF
Certificate of Incorporation-110212.PDF
Form 18-030212-060212.PDF
Form 1-030212.PDF