Company Information
CIN
Status
Date of Incorporation
03 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kevin Jgnatius Mascarenhas
Director/Designated Partner
over 2 years ago
over 2 years ago
Ian Keith Misquitta
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ralph Angelo Thomas Mawer
Director
over 7 years ago
over 7 years ago
Abraham Varghese
Director
about 15 years ago
about 15 years ago
Divender Sambyal
Director
about 15 years ago
about 15 years ago
Charges
11 June 2020
Bank Of Baroda
35 Lak
11 June 2020
Others
0
11 June 2020
Others
0
11 June 2020
Others
0
Documents
Form DPT-3-13102020-signed
Form CHG-1-11072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-04062019_signed
Evidence of cessation;-03062019
Notice of resignation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form AOC-4-05072018_signed
