Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shalini Gloria Dsouza
Director
about 12 years ago
about 12 years ago
Gregory Nevis Jenikalas
Director
almost 15 years ago
almost 15 years ago
Vinay Talbert Fernandez
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kapil Vijayan Vayalambron
Director
about 9 years ago
about 9 years ago
John Anthony
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Evidence of cessation;-07102016
Form DIR-12-07102016_signed
Letter of appointment;-07102016
Optional Attachment-(1)-07102016
Optional Attachment-(2)-07102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form 18-010114.OCT
Form 32-311213.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-171013 for the FY ending on-310313.OCT
FormSchV-111012 for the FY ending on-310312.OCT
MoA - Memorandum of Association-230211.PDF
AoA - Articles of Association-230211.PDF
Acknowledgement of Stamp Duty MoA payment-230211.PDF
Acknowledgement of Stamp Duty AoA payment-230211.PDF
Certificate of Incorporation-230211.PDF
Form 1-230211.PDF
Certificate of Incorporation-230211.PDF
Form 32-310111-120111.PDF
