Company Information

CIN
Status
Date of Incorporation
10 July 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
10,000,000

Directors

Roshan Chanden Antony Sequeira
Roshan Chanden Antony Sequeira
Director/Designated Partner
over 2 years ago
Shamin John Sequeira
Shamin John Sequeira
Director
over 9 years ago
Deepak Kumar Sitlani
Deepak Kumar Sitlani
Director
over 13 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Optional Attachment-(1)-14062016
Letter of appointment;-14062016
Interest in other entities;-14062016
Form DIR-12-14062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Optional Attachment-(2)-14062016
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form23AC-271114 for the FY ending on-310313.OCT