Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Samantha Natasha Prakash Dsouza
Samantha Natasha Prakash Dsouza
Director/Designated Partner
about 7 years ago

Past Directors

Prashanth James Patrick Dsouza
Prashanth James Patrick Dsouza
Additional Director
about 9 years ago
Shiraz Akbarali Kamaal
Shiraz Akbarali Kamaal
Additional Director
over 9 years ago
Stanley Sebestian Menezes
Stanley Sebestian Menezes
Additional Director
over 9 years ago
Nandkumar Rajaram Mohite
Nandkumar Rajaram Mohite
Director
about 14 years ago
Pradeep N Pawar
Pradeep N Pawar
Director
about 14 years ago
Sanjay Dattaram Palav
Sanjay Dattaram Palav
Director
about 14 years ago
Prakash Dsouza Patrick
Prakash Dsouza Patrick
Director
about 14 years ago

Documents

Form DIR-12-04022020_signed
Evidence of cessation;-03022020
Notice of resignation;-03022020
Form DIR-11-03012020_signed
Proof of dispatch-31122019
Notice of resignation filed with the company-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Evidence of cessation;-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Form DIR-12-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Optional Attachment-(1)-02012018
Form AOC-4-02012018_signed