Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

George John Chackoria
George John Chackoria
Director/Designated Partner
over 2 years ago
Ryan Aden George
Ryan Aden George
Director/Designated Partner
almost 3 years ago
Merick Steve George
Merick Steve George
Director/Designated Partner
almost 3 years ago
Michael George .
Michael George .
Director
almost 3 years ago

Past Directors

Reena Michael George
Reena Michael George
Director
almost 12 years ago
Hubert Gerard Dcosta
Hubert Gerard Dcosta
Director
almost 13 years ago

Documents

Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DIR-12-21062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Optional Attachment-(2)-19022018
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed
Optional Attachment-(1)-24042017