Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lily Magdalene Machado
Lily Magdalene Machado
Director
over 11 years ago
Noel Gratian Machado
Noel Gratian Machado
Director
over 11 years ago

Documents

Form STK-2-29102021-signed
-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form ADT-1-04082020_signed
Copy of resolution passed by the company-04082020
Copy of written consent given by auditor-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Directors report as per section 134(3)-03082020
List of share holders, debenture holders;-03082020
Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-05122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-07102016
Form AOC-4-07102016
Form MGT-7-07102016_signed