Company Information
CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Andrew Raphael Fernandez
Director
over 2 years ago
over 2 years ago
Manjula Andrew Fernandez
Director
over 6 years ago
over 6 years ago
Allwyn Andrew Fernandes
Director
over 12 years ago
over 12 years ago
Past Directors
Bechan Ramjit Bhagat
Director
over 12 years ago
over 12 years ago
Ramjit Rajbali Bhagat
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-02122020-signed
Form DPT-3-14092020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-30062019
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
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-20122017_signed
List of share holders, debenture holders;-14122017
Form AOC-4-13122017_signed
