Company Information

CIN
Status
Date of Incorporation
31 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cynthea William Desouza
Cynthea William Desouza
Director
over 1 year ago
Dayle William Desouza
Dayle William Desouza
Director/Designated Partner
almost 2 years ago
Garfield William Desouza
Garfield William Desouza
Director/Designated Partner
almost 2 years ago
Gavin Desouza
Gavin Desouza
Director/Designated Partner
almost 2 years ago

Past Directors

Yazdi Hosi Desai
Yazdi Hosi Desai
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Optional Attachment-(3)-23122020
Optional Attachment-(4)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form ADT-1-08082018_signed
Copy of written consent given by auditor-08082018
Copy of resolution passed by the company-08082018
Form ADT-3-06082018-signed
Resignation letter-01082018
Resignation letter-04072018
List of share holders, debenture holders;-23042018
Form AOC-4-23042018_signed