Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Shankar Parab
Shailesh Shankar Parab
Director/Designated Partner
over 6 years ago
Clint Fernandes
Clint Fernandes
Director/Designated Partner
almost 15 years ago

Past Directors

Adatala Dileswera Rao
Adatala Dileswera Rao
Director
over 9 years ago

Documents

Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-17112019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
List of share holders, debenture holders;-10072019
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Interest in other entities;-08042019
Notice of resignation;-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Optional Attachment-(2)-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016