Company Information

CIN
Status
Date of Incorporation
23 December 1999
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

Deepthi Srilakshmi Varre
Deepthi Srilakshmi Varre
Additional Director
about 4 years ago
Aditya Sanjay Kelkar
Aditya Sanjay Kelkar
Director/Designated Partner
about 4 years ago

Past Directors

Lavinio Christopher Lopez
Lavinio Christopher Lopez
Director
over 6 years ago
Denize Christopher Lopez
Denize Christopher Lopez
Director
over 24 years ago

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Form DIR-12-28112020_signed
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(2)-25112020
Form MGT-7-31102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-18092020-signed
Form DIR-12-16092020_signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Optional Attachment-(1)-12092020
Notice of resignation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Form DPT-3-26062019
Form DIR-11-02032019_signed
Proof of dispatch-26022019
Notice of resignation filed with the company-26022019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed