Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santino Ronaldo Morea
Santino Ronaldo Morea
Director/Designated Partner
over 2 years ago
Nandita Manu Mahtani
Nandita Manu Mahtani
Director
about 11 years ago

Past Directors

Dino Angelo Morea
Dino Angelo Morea
Director
about 14 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(1)-31072021
Optional Attachment-(2)-31072021
Optional Attachment-(3)-31072021
-31072021
Optional Attachment-(1)-11072020
-11072020
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Evidence of cessation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Interest in other entities;-05022020
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-271115.OCT