Company Information

CIN
Status
Date of Incorporation
22 November 2010
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

Karl Joseph Pereira
Karl Joseph Pereira
Director
about 15 years ago
Natasha Michelle Pereira
Natasha Michelle Pereira
Director
about 15 years ago

Past Directors

Candida Malaika Jezil Colabewalla
Candida Malaika Jezil Colabewalla
Director
about 15 years ago

Documents

Form DPT-3-28092020-signed
Form ADT-3-17092020_signed
Resignation letter-17092020
Form MGT-14-05052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200505
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Optional Attachment-(1)-29042020
Optional Attachment-(2)-29042020
Altered memorandum of association-29042020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-12072019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-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;-31122018
Form MGT-7-31122018_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed