Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lloyd Alexander Gueizelar
Lloyd Alexander Gueizelar
Director/Designated Partner
about 14 years ago

Past Directors

Gregory Sylas George
Gregory Sylas George
Additional Director
almost 13 years ago
Abdul Salam Shaikh
Abdul Salam Shaikh
Director
about 14 years ago

Documents

Form AOC-4-01112019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-25062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form ADT-1-31102016_signed
Copy of resolution passed by the company-31102016
Copy of the intimation sent by company-31102016
Copy of written consent given by auditor-31102016
Form ADT-1-251115.OCT
Form23AC-211115 for the FY ending on-310314.OCT