Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sydney Clester Fernandez
Sydney Clester Fernandez
Director
almost 21 years ago
Ophelia Fernando
Ophelia Fernando
Director
almost 21 years ago

Past Directors

Monisha Dipesh Visaria
Monisha Dipesh Visaria
Director
over 18 years ago

Documents

ORB_Shareholder_List_R07520844_BHADVA302_20210903190121.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-03112020-signed
Form DPT-3-23102020-signed
Auditor?s certificate-14092020
Proof of dispatch-13032020
Acknowledgement received from company-13032020
Form DIR-11-13032020_signed
Notice of resignation filed with the company-13032020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form ADT-1-15032017_signed
List of share holders, debenture holders;-15032017
Copy of written consent given by auditor-15032017
Copy of resolution passed by the company-15032017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed