Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Neil Flavian Toscano
Director
over 2 years ago
over 2 years ago
Flavian Julian Toscano
Director
over 13 years ago
over 13 years ago
Rohit Flavian Toscano
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-04072019
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form ADT-1-22112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Details of other Entity(s)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Optional Attachment-(2)-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
