Company Information

CIN
Status
Date of Incorporation
14 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stephanie Marie Pollaro
Stephanie Marie Pollaro
Director
about 14 years ago
Sunita Sitaram Khursule
Sunita Sitaram Khursule
Director
about 14 years ago

Past Directors

Iona Magdalen Dcunha
Iona Magdalen Dcunha
Director
over 6 years ago
Aditya Jagdish Dwivedi
Aditya Jagdish Dwivedi
Director
about 14 years ago

Documents

Form ADT-3-12112020_signed
Resignation letter-12112020
Form DIR-12-08102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
Form MSME FORM I-27052019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form INC-22-02112018_signed
Copies of the utility bills as mentioned above (not older than two months)-02112018
Copy of board resolution authorizing giving of notice-02112018
Optional Attachment-(1)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-10122017_signed