Company Information

CIN
Status
Date of Incorporation
22 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshan Chanden Antony Sequeira
Roshan Chanden Antony Sequeira
Director/Designated Partner
over 1 year ago
Shamin John Sequeira
Shamin John Sequeira
Director
almost 9 years ago
Shireen Jessie Sequeira
Shireen Jessie Sequeira
Director
about 15 years ago
Deepak Kumar Sitlani
Deepak Kumar Sitlani
Director
over 21 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form DIR-12-07072016_signed
Optional Attachment-(2)-14062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Interest in other entities;-14062016
Letter of appointment;-14062016
Optional Attachment-(1)-14062016
Form MGT-7-070116.OCT
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
FormSchV-271114 for the FY ending on-310314.OCT