Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neville Francis Fernandes
Neville Francis Fernandes
Director
almost 12 years ago
Nicholas Fernandes
Nicholas Fernandes
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-25072020-signed
Form ADT-1-24092019_signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DPT-3-27062019
Form ADT-1-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Copy of resolution passed by the company-22092018
Copy of the intimation sent by company-22092018
Copy of written consent given by auditor-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-1-09112017_signed
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed