Company Information

CIN
Status
Date of Incorporation
24 July 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruben Dilip Denis Lobo
Ruben Dilip Denis Lobo
Director
over 2 years ago

Past Directors

Joshua Martin Patrao
Joshua Martin Patrao
Additional Director
over 5 years ago
Alexander Daniel Sofalvi
Alexander Daniel Sofalvi
Director
almost 11 years ago
June Ashok Quadros
June Ashok Quadros
Director
over 11 years ago
Thelma Anand Quadros
Thelma Anand Quadros
Director
over 11 years ago

Documents

Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form DIR-12-24072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Optional Attachment-(1)-16072020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-17112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-08062019_signed
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Declaration by first director-30052019
Form MSME FORM I-20052019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018