Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roshan Dsouza Pascal
Roshan Dsouza Pascal
Director
about 2 years ago
Alfreeda D'souza
Alfreeda D'souza
Director
about 15 years ago

Documents

Form STK-2-07122018-signed
-15032018
Form MGT-14-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form MGT-14-25072016_signed
Form INC-22-25072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072016
Copy of board resolution authorizing giving of notice-25072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072016
Copies of the utility bills as mentioned above (not older than two months)-25072016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
-291214.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-111213 for the FY ending on-310313.OCT
Form23AC-111213 for the FY ending on-310313.OCT
FormSchV-101112 for the FY ending on-310312.OCT