Company Information

CIN
Status
Date of Incorporation
22 January 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
113,640
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Leonard Sebastian Velloz
Leonard Sebastian Velloz
Director
over 1 year ago
Danovy Leonard Velloz
Danovy Leonard Velloz
Additional Director
over 14 years ago
Lionel Anthony Velloz
Lionel Anthony Velloz
Director
about 15 years ago

Documents

Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-02072019
Form MGT-14-20052019_signed
Form INC-22-19052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form ADT-1-14102017_signed