Company Information

CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Martin Peter Prihoda
Martin Peter Prihoda
Director/Designated Partner
about 1 year ago
Kenneth Karan Dsouza
Kenneth Karan Dsouza
Director/Designated Partner
over 1 year ago
Sweety Shivkumar Bhola
Sweety Shivkumar Bhola
Director/Designated Partner
about 2 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
List of share holders, debenture holders;-13062016
Directors report as per section 134(3)-13062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Form MGT-7-13062016_signed
Form AOC-4-13062016_signed
Form ADT-1-28052016_signed
Copy of the intimation sent by company-28052016
Copy of written consent given by auditor-28052016