Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukund Mahendra Bhuta
Mukund Mahendra Bhuta
Managing Director
almost 2 years ago

Past Directors

Richard Henry Sures
Richard Henry Sures
Director
almost 10 years ago
Lars Mundt Vistisen
Lars Mundt Vistisen
Director
almost 10 years ago
Charles Alfred Mikles Jr
Charles Alfred Mikles Jr
Director
almost 10 years ago
Hetal Mukund Bhuta
Hetal Mukund Bhuta
Director
over 11 years ago

Documents

Form DPT-3-31122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019