Company Information
CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ryan John Niel Goveas
Director
over 14 years ago
over 14 years ago
June Violet Goveas
Director
over 14 years ago
over 14 years ago
Walter Leo Goveas
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-08022021-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012017
Form AOC-4-13012017_signed
Copies of the utility bills as mentioned above (not older than two months)-22122016
Copy of board resolution authorizing giving of notice-22122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122016
