Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Joseph C Marino
Joseph C Marino
Director/Designated Partner
over 6 years ago
Oliver Paul D'souza
Oliver Paul D'souza
Director/Designated Partner
about 9 years ago

Past Directors

William Mitchell Greenblatt
William Mitchell Greenblatt
Director
almost 12 years ago
Vikas Balaram Vig
Vikas Balaram Vig
Director
over 12 years ago

Documents

Form BEN - 2-18032020_signed
Declaration under section 90-18032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-22072019_signed
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form INC-22-29102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-14092017
Copy of board resolution authorizing giving of notice-14092017
Copies of the utility bills as mentioned above (not older than two months)-14092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-05112016_signed