Company Information

CIN
Status
Date of Incorporation
13 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richard Robert Fernandes
Richard Robert Fernandes
Director
over 5 years ago
Joyce Dunstan Mcness
Joyce Dunstan Mcness
Director
over 10 years ago
Dunstan Douglas Mcness
Dunstan Douglas Mcness
Director
over 10 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form DPT-3-26062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Specimen signature in form 2.10-070415.PDF
Optional Attachment 3-070415.PDF
Optional Attachment 2-070415.PDF
Optional Attachment 1-070415.PDF
Form INC-21-070415.PDF
Acknowledgement of Stamp Duty AoA payment-130914.PDF
Acknowledgement of Stamp Duty MoA payment-130914.PDF
Certificate of Incorporation-130914.PDF