Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Verner Aleixo Velho
Verner Aleixo Velho
Director
over 2 years ago
Mona Kumar Keswani
Mona Kumar Keswani
Director/Designated Partner
over 2 years ago
Dhiren Chandru Tolani
Dhiren Chandru Tolani
Director
over 2 years ago
Mayur Inder Tekchandaney
Mayur Inder Tekchandaney
Director/Designated Partner
over 2 years ago
Zillah Christabel Millicent Vaz
Zillah Christabel Millicent Vaz
Director
almost 12 years ago

Past Directors

Avani S Shah
Avani S Shah
Additional Director
over 6 years ago
Rachita Gupta
Rachita Gupta
Director
almost 11 years ago
Sukrut Kantilal Shah
Sukrut Kantilal Shah
Director
almost 12 years ago
Kumar Tuljaram Keswani
Kumar Tuljaram Keswani
Director
almost 12 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-17042020-signed
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(3)-03072019
Form DPT-3-24062019
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed