Company Information

CIN
Status
Date of Incorporation
11 February 2011
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

Garfield William Desouza
Garfield William Desouza
Additional Director
about 12 years ago

Past Directors

Ramesh Kumar Suthar
Ramesh Kumar Suthar
Additional Director
over 3 years ago
Cynthea William Desouza
Cynthea William Desouza
Additional Director
about 8 years ago
Yazdi Hosi Desai
Yazdi Hosi Desai
Director
over 11 years ago
Neha Jain
Neha Jain
Director
almost 14 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
almost 14 years ago

Documents

Form DIR-12-30122020_signed
Form DIR-12-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
Form AOC-4-19032020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form e-CODS-26032018_signed
Form ADT-1-23032018_signed
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
Form 20B-23032018_signed
Form MGT-7-23032018_signed
Form 23AC-23032018_signed
Form 23B-23032018_signed
Form AOC-4-23032018_signed
Copy of the intimation received from the company - 2021.-22032018