Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Allwyn Angelo Saldanha
Allwyn Angelo Saldanha
Director/Designated Partner
about 2 years ago
Geraldine Ruth Saldanha
Geraldine Ruth Saldanha
Director
over 15 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-01122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-211115.OCT
Form ADT-1-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-290915.OCT
Resignation Letter-180915.PDF
Form ADT-3-180915.PDF
Form MGT-14-011014.OCT
Form GNL.2-290914.PDF
Optional Attachment 5-290914.PDF