Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manuel Thomas Mendes
Manuel Thomas Mendes
Director
almost 15 years ago
Karan Srikant Ingle
Karan Srikant Ingle
Director
almost 15 years ago
Shawn Keith Mendes
Shawn Keith Mendes
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-04042020_signed
List of share holders, debenture holders;-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Directors report as per section 134(3)-02042020
Form AOC-4-02042020_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Optional Attachment-(4)-19012017
Optional Attachment-(3)-19012017
Optional Attachment-(1)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Optional Attachment-(2)-19012017
Form AOC-4-19012017_signed
Form MGT-14-12012017_signed
Form ADT-1-12012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017
Copy of resolution passed by the company-12012017
Copy of the intimation sent by company-12012017
Copy of written consent given by auditor-12012017
List of share holders, debenture holders;-12012017