Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maurice Doojappa Rosario
Maurice Doojappa Rosario
Director/Designated Partner
almost 15 years ago
Monthu Doojappa Rosario
Monthu Doojappa Rosario
Director/Designated Partner
almost 15 years ago

Past Directors

Clarance Francis Dsouza
Clarance Francis Dsouza
Director
over 12 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Acknowledgement received from company-13122018
Notice of resignation filed with the company-13122018
Form DIR-11-13122018_signed
Proof of dispatch-13122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Notice of resignation;-10122018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed