Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Godfrey Borges
Godfrey Borges
Director
almost 4 years ago
Zachary Peter Coffin
Zachary Peter Coffin
Director
over 14 years ago

Past Directors

Nikhil John Eapen
Nikhil John Eapen
Director
almost 13 years ago
Amit Sial
Amit Sial
Director
over 14 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018
Form ADT-1-23072018_signed
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Copy of resolution passed by the company-15072018
Copy of the intimation sent by company-15072018
Copy of written consent given by auditor-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
List of share holders, debenture holders;-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-02052017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed