Company Information

CIN
Status
Date of Incorporation
11 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandip Keshav Pawar
Sandip Keshav Pawar
Director/Designated Partner
about 6 years ago
Daniel Fischer
Daniel Fischer
Director
over 13 years ago
Fausto Arnoldo Fischer
Fausto Arnoldo Fischer
Director
almost 23 years ago

Past Directors

Joseph Faustin Travasso
Joseph Faustin Travasso
Director
almost 23 years ago

Documents

Form STK-2-29102021-signed
-11082021
Optional Attachment-(1)-11082021
-30092020
Form AOC-4-29082020_signed
List of share holders, debenture holders;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Form MGT-7-28082020_signed
Form DIR-12-26032020_signed
Optional Attachment-(1)-25032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032020
Optional Attachment-(2)-25032020
Optional Attachment-(3)-25032020
Optional Attachment-(4)-25032020
Optional Attachment-(5)-25032020
Form ADT-1-21032020_signed
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Optional Attachment-(1)-21032020
Form AOC-4-21032020_signed
Form ADT-1-20032020_signed
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Copy of the intimation sent by company-19032020
Form MGT-7-18032020_signed
List of share holders, debenture holders;-17032020