Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 January 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Philomena Jeffrey Desouza
Philomena Jeffrey Desouza
Director/Designated Partner
over 2 years ago
Shivani Santosh Jangam
Shivani Santosh Jangam
Additional Director
over 6 years ago

Past Directors

Jeffrey Desouza Stephen
Jeffrey Desouza Stephen
Director
over 11 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-28092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(2)-21072020
Interest in other entities;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form ADT-1-30012017_signed
Copy of written consent given by auditor-30012017