Company Information

CIN
Status
Date of Incorporation
15 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kainaz Burjor Sethna
Kainaz Burjor Sethna
Additional Director
over 13 years ago
Martin Da Costa
Martin Da Costa
Additional Director
over 13 years ago
Thanush George Joseph
Thanush George Joseph
Director
over 13 years ago
Xerxes Jamshed Antia
Xerxes Jamshed Antia
Director
over 13 years ago

Documents

Form ADT-1-12022020_signed
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-30052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
Form MGT-7-24112016_signed