Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Carl Fernandes
Carl Fernandes
Director
about 2 years ago
Gretabelle Philomena Fernandes
Gretabelle Philomena Fernandes
Director
almost 12 years ago
Burzis Keki Patel
Burzis Keki Patel
Director
almost 12 years ago

Past Directors

Payal Umesh Sawant
Payal Umesh Sawant
Additional Director
almost 12 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-01072019
-01072019
-24062019
-04042019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-08052016_signed
Copy of the intimation sent by company-08052016
Optional Attachment-(1)-08052016
Copy of written consent given by auditor-08052016