Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Simone Ray
Simone Ray
Director/Designated Partner
over 4 years ago
Shilpa Ray
Shilpa Ray
Director/Designated Partner
almost 12 years ago

Past Directors

Sudhir Kumar Ray
Sudhir Kumar Ray
Director
almost 12 years ago

Documents

Form DPT-3-02112020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Secretarial Audit Report-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-10022018_signed
Optional Attachment-(2)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Optional Attachment-(1)-03022018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-30012018
Form AOC-4-26122016_signed
Optional Attachment-(1)-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016