Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Cletus Aaron Stany Dlima
Cletus Aaron Stany Dlima
Director/Designated Partner
about 14 years ago
Colette Cletus Aaron Dlima
Colette Cletus Aaron Dlima
Director/Designated Partner
about 14 years ago

Past Directors

Xavier Cyril Dsouza
Xavier Cyril Dsouza
Director
about 14 years ago

Documents

Form DPT-3-18022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Form DPT-3-22062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-24032018_signed
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Form AOC-4-01012018_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017