Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajeev Baswanappa Gavi
Rajeev Baswanappa Gavi
Director/Designated Partner
over 2 years ago
Ravishankar Ramnaresh Singh
Ravishankar Ramnaresh Singh
Director/Designated Partner
over 2 years ago
Samantha Natasha Prakash Dsouza
Samantha Natasha Prakash Dsouza
Director/Designated Partner
over 7 years ago

Past Directors

Prakash Dsouza Patrick
Prakash Dsouza Patrick
Director
about 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13052019_signed
Form ADT-3-13052019_signed
Resignation letter-13052019
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Evidence of cessation;-03092018
Form DIR-12-03092018_signed
Optional Attachment-(1)-03092018
Interest in other entities;-03092018
Directors report as per section 134(3)-06122017
Optional Attachment-(2)-06122017
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed