Company Information
CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anthony Alexander D'souza
Director
over 2 years ago
over 2 years ago
Fanzy Anthony Dsouza
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Reinout Frederik Van Zijp
Director
almost 13 years ago
almost 13 years ago
Charges
16 June 2018
Hdfc Bank Limited
4 Crore
20 April 2017
Hdfc Bank Limited
19 Crore
17 December 2020
Hdfc Bank Limited
37 Lak
20 April 2017
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-22092020-signed
Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-17042020
Optional Attachment-(1)-17042020
Form DIR-12-15012020_signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors? report as per section 134(3)-06122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-1-25102018_signed
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Form CHG-1-17102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181017
Instrument(s) of creation or modification of charge;-23082018
Form ADT-1-09122017_signed
