Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Charles Martin Dlemos
Charles Martin Dlemos
Director/Designated Partner
over 2 years ago
Vishakha Purushottam Kulkarni
Vishakha Purushottam Kulkarni
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-18072020-signed
Form PAS-3-14012020_signed
Form SH-7-14012020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Copy of the special resolution authorizing the issue of bonus shares;-14012020
Copy of Board or Shareholders? resolution-14012020
Form MGT-14-09012020_signed
Copy of the resolution for alteration of capital;-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered memorandum of association-09012020
Altered memorandum of assciation;-09012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-15012018_signed