Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Fanzy Anthony Dsouza
Fanzy Anthony Dsouza
Director/Designated Partner
over 2 years ago
Frank Philip Rebello
Frank Philip Rebello
Director
almost 13 years ago
Gurudas Ramkrishna Nayak
Gurudas Ramkrishna Nayak
Director
almost 13 years ago

Documents

Form DPT-3-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form23AC-140316 for the FY ending on-310314.OCT
FormSchV-140316 for the FY ending on-310314.OCT
Form ADT-1-171015.OCT
Resignation Letter-071015.PDF
Form ADT-3-071015.PDF
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-131014.PDF