Company Information

CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Diomed Vishal Jacob Saldanha
Diomed Vishal Jacob Saldanha
Director
about 10 years ago
Rachana Vishal Saldanha
Rachana Vishal Saldanha
Director
about 12 years ago

Past Directors

Rajkumar Dharampal Chopra
Rajkumar Dharampal Chopra
Director
about 12 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form DPT-3-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-12012017_signed
Form MGT-7-11012017_signed
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form ADT-1-03012017_signed
Copy of written consent given by auditor-31122016
Copy of the intimation sent by company-31122016
Copy of resolution passed by the company-31122016
Fresh Certificate of Incorporation Consequent upon Change of Name-140116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140116.PDF
Minutes of Meeting-140116.PDF
Form MGT-14-120116.OCT
Copy of resolution-090116.PDF