Company Information

CIN
Status
Date of Incorporation
27 September 2010
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

Thelma Cardoz
Thelma Cardoz
Director/Designated Partner
about 2 years ago
Tarang Naresh Jain
Tarang Naresh Jain
Director/Designated Partner
about 15 years ago

Past Directors

Poonam Manhar Bhagat
Poonam Manhar Bhagat
Director
about 15 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-08102020-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DPT-3-09102019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Notice of resignation;-22042019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form AOC-4-26042018_signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-12012018