Company Information

CIN
Status
Date of Incorporation
18 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(4)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(2)-23122020
Form DIR-12-23122020_signed
Form ADT-1-20102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-08082018_signed
Copy of resolution passed by the company-08082018
Copy of written consent given by auditor-08082018
Form ADT-3-30072018-signed
Resignation letter-24072018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed