Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santino Ronaldo Morea
Santino Ronaldo Morea
Director/Designated Partner
over 2 years ago
Edna Morea
Edna Morea
Director/Designated Partner
over 6 years ago

Past Directors

Edgardo Constancio Cruzet
Edgardo Constancio Cruzet
Director
over 7 years ago
Dino Angelo Morea
Dino Angelo Morea
Director
almost 19 years ago

Documents

Form ADT-1-09102020_signed
-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form MGT-7-05012020_signed
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Interest in other entities;-30122019
Evidence of cessation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170209
Form MGT-14-01022017-signed