Company Information

CIN
Status
Date of Incorporation
04 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kevin Sebastian Dsilva
Kevin Sebastian Dsilva
Director
almost 2 years ago
Albertina Dsilva
Albertina Dsilva
Director
about 11 years ago

Documents

Form DPT-3-17072019
Form DPT-3-30062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-19112016
Approval letter for extension of AGM;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Company CSR policy as per section 135(4)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
-241214.OCT
Form MGT-14-141214.OCT
Copy of resolution-091214.PDF