Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vincent Mathias
Vincent Mathias
Director/Designated Partner
over 2 years ago
. Vivin
. Vivin
Director/Designated Partner
about 6 years ago

Past Directors

Ronald Noronha
Ronald Noronha
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-20102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-17062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Auditor?s certificate-16052019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019