Company Information
CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
50,000,000
Directors
Mahathelge Mary Ann Charmaine Mithra Palitha De Alwis
Director
over 12 years ago
over 12 years ago
Mahatelge Lawrence Shiwantha Mahathelge Francis Joseph Dias
Director
over 12 years ago
over 12 years ago
Sushil Khimchand Mehta
Director
over 12 years ago
over 12 years ago
Past Directors
Sanjeev Sushil Mehta
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Optional Attachment-(1)-22112017
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Form PAS-3-20072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072017
Copy of Board or Shareholders? resolution-20072017
Form AOC-4-09112016-signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form SH-7-220316.PDF
Copy of resolution-220316.PDF
