Company Information

CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ascinta Helen Thomas Alvares
Ascinta Helen Thomas Alvares
Director
almost 21 years ago
Sunita Sheetal Shetty
Sunita Sheetal Shetty
Director
almost 21 years ago
Aarti Sadanand Shetty
Aarti Sadanand Shetty
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form e-CODS-17032018_signed
Form AOC-4-10022018_signed
Form 20B-10022018_signed
Form 23AC-10022018_signed
Form MGT-7-10022018_signed
Directors report as per section 134(3)-07022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07022018
Optional Attachment-(1)-07022018
List of share holders, debenture holders;-07022018
Annual return as per schedule V of the Companies Act,1956-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018