Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Hemant Atmaram Patwardhan
Hemant Atmaram Patwardhan
Additional Director
over 10 years ago
Shashidharbhat Manjunath Kumble
Shashidharbhat Manjunath Kumble
Additional Director
over 10 years ago
Sheela Dsouza
Sheela Dsouza
Director
over 13 years ago
Anthony Charles Santos
Anthony Charles Santos
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Form ADT-1-07012019_signed
Copy of resolution passed by the company-07012019
Copy of the intimation sent by company-07012019
Copy of written consent given by auditor-07012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Form DIR-12-311015.OCT
Form23AC-260615 for the FY ending on-310314.OCT
Form23AC-260615 for the FY ending on-310313.OCT
FormSchV-240615 for the FY ending on-310313.OCT
FormSchV-240615 for the FY ending on-310314.OCT
Form DIR-12-240515.OCT
Evidence of cessation-240515.PDF
Form DIR-11-200515.OCT
Form DIR-11-170515.OCT
Form INC-22-150515.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130515.PDF
Form MGT-14-130515.PDF
Copy of resolution-130515.PDF
MoA - Memorandum of Association-130515.PDF
Optional Attachment 1-130515.PDF
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF