Company Information

CIN
Status
Date of Incorporation
13 September 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

Sunita Yeshwant Mulgaonkar
Sunita Yeshwant Mulgaonkar
Director/Designated Partner
over 2 years ago
Anthony Joseph Fernandes
Anthony Joseph Fernandes
Director
over 6 years ago

Past Directors

Shareef Dondathage
Shareef Dondathage
Director
over 13 years ago
Yeshwant Ramnath Mulgaonkar
Yeshwant Ramnath Mulgaonkar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Interest in other entities;-19072019
Notice of resignation;-19072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(1)-02072018
List of share holders, debenture holders;-02072018
Form 23AC-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Optional Attachment-(1)-10042017
Form AOC-4-10042017_signed