Company Information

CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Terry Travasso
Terry Travasso
Director/Designated Partner
over 2 years ago
Joseph Faustin Travasso
Joseph Faustin Travasso
Director
over 2 years ago
Sevina Marie Ann Travasso
Sevina Marie Ann Travasso
Managing Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-24072019-signed
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
Form ADT-1-11012019_signed
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-07012019
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(1)-01112017
Form AOC-4-01112017_signed
Form ADT-1-14102017_signed