Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Francis Xavier D'costa
Francis Xavier D'costa
Director/Designated Partner
over 9 years ago
Zinnia Balkrishna Mandrekar
Zinnia Balkrishna Mandrekar
Director/Designated Partner
over 9 years ago

Past Directors

Amita Balkrishna Mandrekar
Amita Balkrishna Mandrekar
Director
over 14 years ago
Balkrishna Maheshwar Mandrekar
Balkrishna Maheshwar Mandrekar
Director
over 14 years ago

Documents

Form DPT-3-18122020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Form ADT-1-23112019_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
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Acknowledgement received from company-01072016
Form DIR-11-01072016_signed
Notice of resignation filed with the company-01072016
Proof of dispatch-01072016
Proof of dispatch-08062016
Optional Attachment-(1)-08062016
Acknowledgement received from company-08062016
Notice of resignation;-08062016