Company Information

CIN
Status
Date of Incorporation
12 October 2011
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

Lawrence Albert
Lawrence Albert
Director/Designated Partner
over 2 years ago
Francis Joseph Albert
Francis Joseph Albert
Director/Designated Partner
over 2 years ago
Mary Arasi Albert Nadar
Mary Arasi Albert Nadar
Director/Designated Partner
about 8 years ago

Past Directors

Anita Lawrence
Anita Lawrence
Director
about 14 years ago

Documents

Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form 20B-29062018_signed
Form 23AC-29062018_signed