Company Information

CIN
Status
Date of Incorporation
10 October 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
500,000

Directors

Yvonne Carrol Dmello
Yvonne Carrol Dmello
Director
over 2 years ago
Joshva Savio Dmello
Joshva Savio Dmello
Director/Designated Partner
over 2 years ago
Russell Francis D'mello
Russell Francis D'mello
Director
about 12 years ago

Past Directors

Jignesh Pruthviraj Raul
Jignesh Pruthviraj Raul
Director
about 6 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form DPT-3-11122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form DPT-3-30072020-signed
Form DIR-12-03012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Form e-CODS-01052018_signed