Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Alan Agnelo Castelino
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishali Alan Castelino
Director
over 11 years ago
over 11 years ago
Charges
16 October 2015
Hdfc Bank Limited
9 Lak
16 October 2015
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-08112019-signed
Auditor?s certificate-15062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Form ADT-1-05072017_signed
Form ADT-3-05072017-signed
Copy of written consent given by auditor-05072017
Copy of the intimation sent by company-05072017
Form CHG-1-03072017_signed
Instrument(s) of creation or modification of charge;-03072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170703
Resignation letter-29062017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
