Company Information

CIN
Status
Date of Incorporation
12 July 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

Lazarus Jacint Dias
Lazarus Jacint Dias
Director
over 14 years ago

Past Directors

Ashish Govardhan Wanjara
Ashish Govardhan Wanjara
Additional Director
over 6 years ago
Sylvia Violet Lazarus Dias
Sylvia Violet Lazarus Dias
Director
almost 13 years ago
Emile Goveia Nathaniel
Emile Goveia Nathaniel
Director
over 14 years ago
Jaya Kishore Nagarmat
Jaya Kishore Nagarmat
Director
over 14 years ago

Documents

Form ADT-1-31122020_signed
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-30122020_signed
Resignation letter-28122020
Form ADT-1-24112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed