Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Carl Savio Sequeira
Carl Savio Sequeira
Director/Designated Partner
about 2 years ago
Pankaj Krishna
Pankaj Krishna
Director/Designated Partner
over 2 years ago
Devendra Vishwanath Sansare
Devendra Vishwanath Sansare
Director
over 2 years ago
Jeffrey Francis Crasto
Jeffrey Francis Crasto
Director/Designated Partner
over 14 years ago
Theron Carmine De Sousa
Theron Carmine De Sousa
Director
over 14 years ago

Documents

Form STK-2-25112019-signed
-29092018
Optional Attachment-(1)-29092018
-29092018
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Form AOC-4-25092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form MGT-7-291115.OCT
Form AOC-4-281115.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
-231214.OCT
FormSchV-221214 for the FY ending on-310314.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-221112 for the FY ending on-310312.OCT