Company Information

CIN
Status
Date of Incorporation
20 April 2013
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,025,200
Authorised Capital
36,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Philip Rodney Dsouza
Philip Rodney Dsouza
Director
almost 2 years ago
Kinjal Champaneria Naresh
Kinjal Champaneria Naresh
Director
about 5 years ago
Komal Aaron Solomon
Komal Aaron Solomon
Director
over 5 years ago
George Brinton Ryan
George Brinton Ryan
Director
about 10 years ago
Brendan Francis Moore
Brendan Francis Moore
Director
over 11 years ago
Jonathan Samuel Solomon
Jonathan Samuel Solomon
Director
over 11 years ago
Aaron Jonathan Solomon
Aaron Jonathan Solomon
Director
over 11 years ago

Documents

Form BEN - 2-09122020_signed
Declaration under section 90-07122020
Form DPT-3-20102020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Approval letter of extension of financial year or AGM-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form DPT-3-09072019
Auditor?s certificate-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(3)-20052019
Evidence of cessation;-20052019
Form ADT-1-11012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018