Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Treza Alex D'mello
Director
almost 12 years ago
almost 12 years ago
Edwyn Jerry Dmello
Director
over 14 years ago
over 14 years ago
Lily Dmello Jerry
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form ADT-1-09102016_signed
Copy of resolution passed by the company-09102016
Copy of the intimation sent by company-09102016
Copy of written consent given by auditor-09102016
Form MGT-7-271115.OCT
Form AOC-4-271115.OCT
Directors- report as per section 134-3--241115.PDF
Copy Of Financial Statements as per section 134-241115.PDF
Form ADT-1-091015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 4-131014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Form 32-010314.OCT
Evidence of cessation-010314.PDF
FormSchV-281013 for the FY ending on-310313.OCT
