Company Information
CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
528,000
Authorised Capital
1,000,000
Directors
Doneil John Vaz
Director
almost 20 years ago
almost 20 years ago
Alexander Korah Kuruvilla
Director
almost 20 years ago
almost 20 years ago
Past Directors
Charlotte Doneil Vaz
Additional Director
almost 13 years ago
almost 13 years ago
Vivian Malcom Rodrigues
Director
almost 20 years ago
almost 20 years ago
Documents
Form ADT-3-05012020_signed
Form MGT-7-03012020_signed
Form ADT-1-02012020_signed
Resignation letter-31122019
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-28062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Company CSR policy as per section 135(4)-24122018
Optional Attachment-(1)-24122018
Details of other Entity(s)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
