Company Information

CIN
Status
Date of Incorporation
30 July 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

Mark Troy Dsouza
Mark Troy Dsouza
Director/Designated Partner
about 8 years ago
Preetisheel G Singh
Preetisheel G Singh
Director/Designated Partner
over 12 years ago

Past Directors

Clover Wootton
Clover Wootton
Director
over 12 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_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
List of share holders, debenture holders;-26112019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Form DIR-12-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form DIR-12-08102016_signed
Letter of appointment;-08102016
Optional Attachment-(1)-08102016
Optional Attachment-(2)-08102016
Optional Attachment-(3)-08102016
Optional Attachment-(4)-08102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Form MGT-14-25072016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160725