Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Joel Momper
Joel Momper
Director/Designated Partner
over 2 years ago
Sujogyakumar Durgaprasad Dash
Sujogyakumar Durgaprasad Dash
Director/Designated Partner
over 2 years ago
Rowena Dsouza
Rowena Dsouza
Director/Designated Partner
about 7 years ago
Gayle Franklin Broughton
Gayle Franklin Broughton
Director
over 11 years ago

Past Directors

Syed Kazim
Syed Kazim
Director
over 11 years ago

Documents

Form ADT-1-23122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-29062019
Form DIR-12-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form DIR-12-06072018_signed
Optional Attachment-(1)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form DIR-12-06042018_signed
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed