Company Information
CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
108,900
Authorised Capital
500,000
Directors
Charlotte Michelle Marchant
Director/Designated Partner
over 2 years ago
over 2 years ago
Natasha Audrey Dcosta
Director/Designated Partner
about 11 years ago
about 11 years ago
Olivia Romania Alva
Director
over 18 years ago
over 18 years ago
Junia Suresh Alva
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Vidhya Clifford Dsouza
Additional Director
over 7 years ago
over 7 years ago
Charges
19 November 2004
Standard Chertered Bank
60 Lak
19 November 2004
Standard Chertered Bank
0
19 November 2004
Standard Chertered Bank
0
19 November 2004
Standard Chertered Bank
0
Documents
Form DPT-3-04042021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-24052019
Form DIR-11-15012019_signed
Proof of dispatch-15012019
Acknowledgement received from company-15012019
Notice of resignation filed with the company-15012019
Evidence of cessation;-14012019
Notice of resignation;-14012019
Optional Attachment-(1)-14012019
Form DIR-12-14012019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
Form DIR-12-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Optional Attachment-(3)-12062018
