Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Reuben Francis .
Director/Designated Partner
about 6 years ago
about 6 years ago
Reni Francis
Director
over 12 years ago
over 12 years ago
Past Directors
Bridget Saju
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles Printed Matter, Books, Publications.
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-26112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Form DIR-11-11032019_signed
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(3)-11032019
Proof of dispatch-09032019
Optional Attachment-(1)-09032019
Notice of resignation filed with the company-09032019
Acknowledgement received from company-09032019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-23062018
