Company Information

CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Roberta Christopher Fernandes
Roberta Christopher Fernandes
Director/Designated Partner
almost 18 years ago
Christopher Rozario Fernandes
Christopher Rozario Fernandes
Director/Designated Partner
about 19 years ago

Past Directors

Crecencio Johnny Dsouza
Crecencio Johnny Dsouza
Director
over 13 years ago
Charusheela Hanmantrao Sabale
Charusheela Hanmantrao Sabale
Director
about 19 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DIR-11-28062019_signed
Form DIR-12-28062019_signed
Proof of dispatch-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation filed with the company-14062019
Notice of resignation;-14062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Form ADT-1-21092018_signed
Optional Attachment-(1)-21092018
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Form ADT-3-18092018-signed
Resignation letter-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Optional Attachment-(1)-06082018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed