Company Information

CIN
Status
Date of Incorporation
22 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajini Castelino Brian
Rajini Castelino Brian
Director
over 12 years ago
Brian Castelino Hilary
Brian Castelino Hilary
Director/Designated Partner
over 12 years ago

Charges

03 March 2023
Others
0
03 March 2023
Others
0
03 March 2023
Others
0

Documents

Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of resolution passed by the company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-21092020-signed
Form DPT-3-05072019
Auditor?s certificate-05072019
List of share holders, debenture holders;-16052019
Optional Attachment-(1)-16052019
Form MGT-7-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-01022017
Annual return as per schedule V of the Companies Act,1956-01022017
Form 20B-01022017_signed
Annual return as per schedule V of the Companies Act,1956-31012017
Form 20B-31012017_signed
Form ADT-1-24012017_signed
Copy of the intimation sent by company-24012017
Copy of written consent given by auditor-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017