Company Information
CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Otis Frank Dsouza
Director/Designated Partner
over 1 year ago
over 1 year ago
Jairam Gopalkrishnan Vaikom
Director/Designated Partner
over 13 years ago
over 13 years ago
Neale Dominic Agnelo Murray
Director
over 13 years ago
over 13 years ago
Past Directors
Owen Roger Roncon
Director
over 13 years ago
over 13 years ago
Brian Sunil Tellis
Director
over 13 years ago
over 13 years ago
Pradeep Guha
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form ADT-3-29052018-signed
Resignation letter-25052018
Form INC-28-12052018-signed
Notice of resignation;-12052018
Form DIR-12-12052018_signed
Evidence of cessation;-12052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052018
Form 66-06052018_signed
Form 23AC-06052018_signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of the intimation sent by company-05052018
Copy of the intimation received from the company - 2021.-05052018
Copy of resolution passed by the company-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05052018
Form AOC-4-05052018_signed
Form 66-05052018_signed
Form 23B-05052018_signed
Form 23AC-05052018_signed
List of share holders, debenture holders;-04052018