Company Information

CIN
Status
Date of Incorporation
13 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vanessa Ann Murzello Dsouza
Vanessa Ann Murzello Dsouza
Additional Director
over 9 years ago
Nikolai Savio Rex Murzello
Nikolai Savio Rex Murzello
Additional Director
over 11 years ago
David Abel D'souza
David Abel D'souza
Director
over 16 years ago
Ravi Bashyam
Ravi Bashyam
Director
over 19 years ago

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-071015.OCT
Form DIR-12-011015.OCT
Form ADT-1-050915.OCT
Letter of Appointment-060815.PDF
Evidence of cessation-060815.PDF
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Optional Attachment 1-060815.PDF