Company Information
CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Calvin Samuel
Director/Designated Partner
over 8 years ago
over 8 years ago
Robert Walter Mascarenhas
Director/Designated Partner
about 13 years ago
about 13 years ago
Prescilla Robert Mascarenhas
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
06 November 2017
Bassein Catholic Co-operative Bank Limited
40 Lak
23 February 2022
Axis Bank Limited
50 Lak
23 February 2022
Axis Bank Limited
0
06 November 2017
Others
0
23 February 2022
Axis Bank Limited
0
06 November 2017
Others
0
23 February 2022
Axis Bank Limited
0
06 November 2017
Others
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form ADT-1-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-22042019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form CHG-1-18112017_signed
Instrument(s) of creation or modification of charge;-18112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171118
Letter of appointment;-08082017
Form DIR-12-08082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
List of share holders, debenture holders;-28102016
Annual return as per schedule V of the Companies Act,1956-28102016
Form 20B-28102016_signed
