Company Information

CIN
Status
Date of Incorporation
12 August 2014
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

. Benzine Sylvester
. Benzine Sylvester
Director/Designated Partner
almost 3 years ago
Varma Thekkemadhathil Keralavarma Sreekumar
Varma Thekkemadhathil Keralavarma Sreekumar
Director/Designated Partner
about 5 years ago
Augustin Tony
Augustin Tony
Director
over 11 years ago

Past Directors

Bobby Karim .
Bobby Karim .
Additional Director
over 10 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Notice of resignation;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Form DPT-3-16092020-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(4)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-30062019
Form AOC-4-29102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Form AOC-4-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018