Company Information

CIN
Status
Date of Incorporation
08 June 2010
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

Walter Sylvester Dsouza
Walter Sylvester Dsouza
Director/Designated Partner
almost 2 years ago
Diana Dsouza
Diana Dsouza
Director
over 2 years ago
Satish Vaidya
Satish Vaidya
Director/Designated Partner
over 15 years ago
Vandana Satish Vaidya
Vandana Satish Vaidya
Director
over 15 years ago

Documents

Form ADT-1-05022021_signed
Form DPT-3-17122020-signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form DPT-3-22092020-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019
Form DPT-3-29062019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-05072016_signed
Form AOC-4-05072016_signed