Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Valerian Paul Lobo
Valerian Paul Lobo
Director/Designated Partner
about 2 years ago
Mahesh Janardhan Bhat
Mahesh Janardhan Bhat
Director/Designated Partner
over 3 years ago
Stany Lobo
Stany Lobo
Director/Designated Partner
about 15 years ago

Past Directors

Rohini Balasubramanian Iyer
Rohini Balasubramanian Iyer
Additional Director
over 13 years ago

Charges

0
07 August 2012
State Bank Of India
10 Lak
07 August 2012
State Bank Of India
0
07 August 2012
State Bank Of India
0
07 August 2012
State Bank Of India
0

Documents

Form AOC-4-08012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-25022017
Copy of resolution passed by the company-25022017
Copy of written consent given by auditor-25022017
Copy of the intimation sent by company-25022017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-02122016
Form AOC-4-30112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161004
Form CHG-4-01102016_signed
Letter of the charge holder stating that the amount has been satisfied-01102016
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
Copy Of Financial Statements as per section 134-141115.PDF
Directors- report as per section 134-3--141115.PDF
Form ADT-1-181015.OCT
Form66-251014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form GNL.2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF