Company Information

CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mariola Stella Pinto
Mariola Stella Pinto
Director
over 2 years ago
Alain Alwyn Pinto
Alain Alwyn Pinto
Director/Designated Partner
over 2 years ago
Aparna Prashant Priya
Aparna Prashant Priya
Director
over 21 years ago

Documents

Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(3)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Approval letter for extension of AGM;-10012019
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Letter of appointment;-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Form DIR-12-31122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form MGT-7-070116.OCT