Company Information

CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepthi Srilakshmi Varre
Deepthi Srilakshmi Varre
Additional Director
about 5 years ago
Aditya Sanjay Kelkar
Aditya Sanjay Kelkar
Director/Designated Partner
about 5 years ago

Past Directors

Lavinio Christopher Lopez
Lavinio Christopher Lopez
Director
over 7 years ago
Denize Christopher Lopez
Denize Christopher Lopez
Director
over 25 years ago

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Form DIR-12-28112020_signed
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(2)-25112020
Form MGT-7-31102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-18092020-signed
Form DIR-12-16092020_signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Optional Attachment-(1)-12092020
Notice of resignation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Form DPT-3-26062019
Form DIR-11-02032019_signed
Proof of dispatch-26022019
Notice of resignation filed with the company-26022019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed