Company Information

CIN
Status
Date of Incorporation
13 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Scarlett William Dsilva
Scarlett William Dsilva
Director
over 11 years ago
Sean Francis Kennedy
Sean Francis Kennedy
Director
almost 22 years ago

Past Directors

Ann Dsilva
Ann Dsilva
Additional Director
almost 9 years ago
Deepa Sean Kennedy
Deepa Sean Kennedy
Director
about 15 years ago

Documents

Form STK-2-29102021-signed
-31082020
Optional Attachment-(1)-31082020
Form ADT-1-13122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Evidence of cessation;-04082016
Form DIR-12-04082016_signed
Notice of resignation;-04082016
Letter of Appointment-230316.PDF
Optional Attachment 1-230316.PDF