Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jonita Noronha
Jonita Noronha
Director/Designated Partner
about 8 years ago

Past Directors

Ami Paresh Sangani
Ami Paresh Sangani
Director
about 11 years ago
Gregory Dsouza
Gregory Dsouza
Additional Director
about 12 years ago
Adrian Alex Pereira
Adrian Alex Pereira
Director
almost 13 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-27062019
Form DPT-3-26062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-28082018
Optional Attachment-(1)-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Notice of resignation filed with the company-29092017
Form DIR-11-29092017_signed
Proof of dispatch-29092017
Acknowledgement received from company-29092017
Evidence of cessation;-18082017
Letter of appointment;-18082017