Company Information

CIN
Status
Date of Incorporation
16 April 2012
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

Sunita Vaz Peter
Sunita Vaz Peter
Director/Designated Partner
over 2 years ago
Peter Vaz
Peter Vaz
Director/Designated Partner
over 13 years ago

Past Directors

Robert Jacinto Fernandes
Robert Jacinto Fernandes
Director
over 13 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-22072019
Copy of resolution passed by the company-12062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form ADT-3-08062019_signed
Resignation letter-30052019
Acknowledgement received from company-19032019
Evidence of cessation;-19032019
Form DIR-11-19032019_signed
Form DIR-12-19032019_signed
Notice of resignation filed with the company-19032019
Notice of resignation;-19032019
Proof of dispatch-19032019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-14-30072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730