Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chaya Malaney
Chaya Malaney
Director
about 9 years ago
Shawn Keith Mendes
Shawn Keith Mendes
Director/Designated Partner
over 13 years ago

Past Directors

Karan Srikant Ingle
Karan Srikant Ingle
Director
over 13 years ago
Mark Anthony Mendes
Mark Anthony Mendes
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-20012017
Optional Attachment-(2)-20012017
Optional Attachment-(1)-20012017
Optional Attachment-(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
Form MGT-7-19012017_signed