Company Information

CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gilbert Clifford Dsouza
Gilbert Clifford Dsouza
Director
about 11 years ago
Santosh Robert Fernandes
Santosh Robert Fernandes
Director
over 11 years ago
Lawrence Fernandes
Lawrence Fernandes
Director
over 14 years ago

Past Directors

Roshan Fernandes
Roshan Fernandes
Director
over 14 years ago

Documents

Evidence of cessation;-07112019
Form DIR-12-07112019_signed
Notice of resignation;-07112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
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-4-29122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Optional Attachment-(1)-24122016
Form MGT-7-031215.OCT
Form AOC-4-281115.OCT
Form ADT-1-191115.OCT
FormSchV-111214 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-011214.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-301213 for the FY ending on-310313.OCT
Form23AC-301213 for the FY ending on-310313.OCT
Form 32-141213.OCT
Optional Attachment 2-141213.PDF
Optional Attachment 1-141213.PDF