Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Edward Thambi Avil
Edward Thambi Avil
Director
about 12 years ago
Ashley Raymond Rodrigues
Ashley Raymond Rodrigues
Director
about 12 years ago

Documents

Form DPT-3-03122020-signed
Auditor?s certificate-29092020
Form DPT-3-22092020-signed
Optional Attachment-(3)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-17122019
Form MGT-7-17122019_signed
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form INC-22-15012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Optional Attachment-(1)-14012019
Copy of board resolution authorizing giving of notice-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-07122017
Optional Attachment-(2)-07122017
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed