Company Information

CIN
Status
Date of Incorporation
16 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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

Kubrick Wayne Cabral
Kubrick Wayne Cabral
Director
over 1 year ago
Manoj Ramdas Menon
Manoj Ramdas Menon
Director
over 10 years ago
Francis Xavier Menezes
Francis Xavier Menezes
Director
over 10 years ago
Manoj Gulshanlal Bindra
Manoj Gulshanlal Bindra
Director
over 10 years ago

Past Directors

Rohit Tripathi
Rohit Tripathi
Director
over 10 years ago
Sunita Rajesh Katkar
Sunita Rajesh Katkar
Director
over 10 years ago

Documents

Form DPT-3-16112020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
Notice of resignation;-14032018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017