Company Information

CIN
Status
Date of Incorporation
29 June 2013
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
400,060
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ralph Thomas Pereira
Ralph Thomas Pereira
Director
over 1 year ago
Vincent Mathias
Vincent Mathias
Director/Designated Partner
almost 2 years ago
Agnelorajesh Nazareth Athaide
Agnelorajesh Nazareth Athaide
Director/Designated Partner
almost 2 years ago
Pius Jacob Vas
Pius Jacob Vas
Director
over 11 years ago
Henry Lobo
Henry Lobo
Director
over 11 years ago
Stanislaus Mark Lasrado
Stanislaus Mark Lasrado
Director
over 11 years ago

Past Directors

Walter Anthony Buthello
Walter Anthony Buthello
Additional Director
over 11 years ago

Documents

Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Form MGT-14-11032020-signed
Altered articles of association-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form ADT-1-18122016_signed
Copy of the intimation sent by company-18122016
Copy of written consent given by auditor-18122016
Directors report as per section 134(3)-18122016
List of share holders, debenture holders;-18122016
Optional Attachment-(1)-18122016