Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neville Pereira James
Neville Pereira James
Director/Designated Partner
about 12 years ago
Elias Pereira Jude
Elias Pereira Jude
Director
over 13 years ago

Past Directors

Chaitali Nilesh Desai
Chaitali Nilesh Desai
Director
over 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Directors report as per section 134(3)-15122019
Form AOC-4-28122018_signed
Form MGT-7-14012019_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
List of share holders, debenture holders;-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Form AOC-4-18072017_signed
Form MGT-7-18072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072017
Annual return as per schedule V of the Companies Act,1956-11072017
Copy of the intimation sent by company-11072017
Copy of resolution passed by the company-11072017
Copy of written consent given by auditor-11072017
Form 20B-11072017_signed
Form 23AC-11072017_signed