Company Information
CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sabina Neil Rumao
Director/Designated Partner
over 2 years ago
over 2 years ago
Neil John Rumao
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-27062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(4)-10032018
Optional Attachment-(3)-10032018
List of share holders, debenture holders;-19062017
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062017
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-030116.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
