Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mawin Pinto
Mawin Pinto
Director
almost 3 years ago
Godwin Paul Pinto
Godwin Paul Pinto
Director/Designated Partner
almost 3 years ago
Parvati Vyankat Matkate
Parvati Vyankat Matkate
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-15122019_signed
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copy of board resolution authorizing giving of notice-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
List of share holders, debenture holders;-29112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Form ADT-3-11032019_signed
Resignation letter-04032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-25112017