Company Information

CIN
Status
Date of Incorporation
19 March 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
163,890
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Louis Ernest Linus Coutinho
Louis Ernest Linus Coutinho
Director
over 1 year ago
Milind Kaulgud Mahadev
Milind Kaulgud Mahadev
Director
over 2 years ago
Annuradha Toshniwal
Annuradha Toshniwal
Beneficial Owner
about 5 years ago

Past Directors

Nakul Toshniwal
Nakul Toshniwal
Director
over 12 years ago
Paul Jerome Benninger
Paul Jerome Benninger
Director
over 13 years ago
Ajit Sangameshwar Nagral
Ajit Sangameshwar Nagral
Director
almost 15 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-18092020-signed
Optional Attachment-(1)-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-12122018_signed
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018