Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,600,000
Authorised Capital
22,500,000

Directors

Cleophas Cajetan Pereira
Cleophas Cajetan Pereira
Director/Designated Partner
over 2 years ago
Johnson Salvador Pinto
Johnson Salvador Pinto
Director/Designated Partner
over 2 years ago
Anusandeep Burmi
Anusandeep Burmi
Director
about 10 years ago
Rajmor Dias
Rajmor Dias
Director
over 11 years ago

Past Directors

Amruta Vilas Surve
Amruta Vilas Surve
Additional Director
almost 3 years ago
Clyde Albert Dias
Clyde Albert Dias
Director
about 10 years ago
Shyam Jaichandra Choudhari
Shyam Jaichandra Choudhari
Additional Director
almost 11 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-07102019_signed
Optional Attachment-(1)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019
Form INC-22-27032019_signed
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-26042018_signed
Evidence of cessation;-23042018
Notice of resignation;-23042018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180301
Form MGT-14-28022018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-26022018
Altered memorandum of association-26022018