Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
120,000
Authorised Capital
120,000

Past Directors

Aruna Arun Pai
Aruna Arun Pai
Additional Director
over 14 years ago
Sangeeta Rodrigues Agnelo
Sangeeta Rodrigues Agnelo
Additional Director
over 14 years ago
Arun Kashinath Pai
Arun Kashinath Pai
Director
almost 15 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of the intimation sent by company-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-29062018
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form ADT-3-07102016-signed
Resignation letter-01102016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT