Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Madhukar Nagappa Kotian
Director/Designated Partner
over 13 years ago
over 13 years ago
Geeta Tirunelveli Laxman
Director
over 13 years ago
over 13 years ago
Allan Ignatious D'souza
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form AOC-4-13122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Form MGT-14-091015.OCT
Form MGT-14-081015.OCT
Copy of resolution-081015.PDF
Form23AC-311214 for the FY ending on-310314.OCT
