Company Information
CIN
Status
Date of Incorporation
13 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 July 2018
Paid Up Capital
44,939,640
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sylvia Desouza
Additional Director
about 8 years ago
about 8 years ago
Ian Joseph Desouza
Additional Director
almost 10 years ago
almost 10 years ago
Yogesh Khamar
Additional Director
almost 10 years ago
almost 10 years ago
Julian Ligorio Dsouza
Additional Director
almost 10 years ago
almost 10 years ago
Adam Slater
Director
over 11 years ago
over 11 years ago
Ow Teck Hiong
Director
over 11 years ago
over 11 years ago
Rajesh Chandrakant Mehta
Additional Director
over 14 years ago
over 14 years ago
Adrian Ligorio Desouza
Director
over 14 years ago
over 14 years ago
Devendra Liladhar Shah
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-29072018
Directors report as per section 134(3)-29072018
Optional Attachment-(1)-29072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072018
Form MGT-7-29072018_signed
Form AOC-4-29072018_signed
Form MGT-14-04072018_signed
Optional Attachment-(1)-03072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
Optional Attachment-(1)-02112017
Form DIR-12-02112017_signed
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form DIR-12-20062017_signed
Notice of resignation;-20062017
Evidence of cessation;-20062017
Form MGT-14-21122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161221
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016
Letter of appointment;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Form DIR-12-20122016_signed