Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Avil Noronha Valerian
Director/Designated Partner
over 11 years ago
over 11 years ago
Anil Noronha Valerian
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
13 November 2015
Vasai Vikas Sahakari Bank Ltd
21 Lak
13 November 2015
Vasai Vikas Sahakari Bank Ltd
0
13 November 2015
Vasai Vikas Sahakari Bank Ltd
0
13 November 2015
Vasai Vikas Sahakari Bank Ltd
0
Documents
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-01112019_signed
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Directors report as per section 134(3)-13022017
List of share holders, debenture holders;-13022017
Optional Attachment-(1)-13022017
Optional Attachment-(2)-13022017
Certificate of Registration of Mortgage-280116.PDF
Optional Attachment 1-280116.PDF
Optional Attachment 2-280116.PDF
