Company Information
CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Brian Peter Farias
Director/Designated Partner
over 2 years ago
over 2 years ago
Manohar Krishnanand Trikannad
Director
almost 15 years ago
almost 15 years ago
Subramanian Venkiteswaran
Director
almost 15 years ago
almost 15 years ago
Rushikesh Harishchandra Parekh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sanjay Narayan Khopkar
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-11-08062019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Notice of resignation filed with the company-27052019
Acknowledgement received from company-27052019
Proof of dispatch-27052019
Notice of resignation;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
