Company Information

CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,235,000
Authorised Capital
10,000,000

Directors

Floyd Neri Fernandes
Floyd Neri Fernandes
Director
about 12 years ago
Brian Joseph Almeida
Brian Joseph Almeida
Director/Designated Partner
over 21 years ago

Past Directors

Leena Vivek Basrur
Leena Vivek Basrur
Director
over 21 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(2)-11122019
-11122019
Optional Attachment-(4)-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(4)-05122019
Optional Attachment-(2)-05122019
-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(4)-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
-20042019
Optional Attachment-(3)-20042019
Form INC-22-19022019_signed
Copy of board resolution authorizing giving of notice-19022019
Optional Attachment-(1)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017