Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
24,208,000
Authorised Capital
25,000,000

Directors

Natasha Vanessa D'costa
Natasha Vanessa D'costa
Additional Director
about 11 years ago
Glen Morgan D'costa
Glen Morgan D'costa
Additional Director
about 11 years ago
Gautam Chopra Daniel
Gautam Chopra Daniel
Director/Designated Partner
about 11 years ago
Varsha Rameshchandra Aurangabadkar
Varsha Rameshchandra Aurangabadkar
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03122018
Form ADT-3-20112018-signed
Resignation letter-19112018
Form ADT-1-170216.OCT
Form ADT-1-160216.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form PAS-3-150515.OCT
List of allottees-060515.PDF
Resltn passed by the BOD-060515.PDF
Form MGT-14-010515.OCT
Copy of resolution-290415.PDF
Form SH-7-150415.PDF
MoA - Memorandum of Association-150415.PDF
Optional Attachment 1-150415.PDF
Copy of the resolution for alteration of capital-150415.PDF
Form DIR-12-261114.OCT
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 4-101014.PDF
Specimen signature in form 2.10-101014.PDF
Form INC-21-101014.PDF
Certificate of Incorporation-100914.PDF