Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Cletus Aaron Stany Dlima
Cletus Aaron Stany Dlima
Director/Designated Partner
about 10 years ago
Clotilda Raphael Sequeira
Clotilda Raphael Sequeira
Director/Designated Partner
about 10 years ago
Colette Cletus Aaron Dlima
Colette Cletus Aaron Dlima
Director/Designated Partner
almost 15 years ago

Past Directors

Raphael Sequeira
Raphael Sequeira
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_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;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-25062018_signed
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018
Copy of resolution passed by the company-25062018
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Optional Attachment-(1)-01012018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed