Company Information

CIN
Status
Date of Incorporation
25 July 2012
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

Christina Rohan Dsouza
Christina Rohan Dsouza
Director/Designated Partner
about 4 years ago
Vinay Sadanand Wagh
Vinay Sadanand Wagh
Director
over 13 years ago

Past Directors

Rohan George Dsouza
Rohan George Dsouza
Director
over 13 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form e-CODS-09032018_signed
Form ADT-1-21022018_signed
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Form 20B-20022018_signed
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Form 23AC-20022018_signed
Copy of written consent given by auditor-19022018
Directors report as per section 134(3)-19022018
Optional Attachment-(1)-19022018