Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0

Directors

Brijesh Awadhesh Mishra
Brijesh Awadhesh Mishra
Director/Designated Partner
about 7 years ago
Jacqueline Miriam Bhabha
Jacqueline Miriam Bhabha
Director/Designated Partner
about 7 years ago
Anuradha Mahindra
Anuradha Mahindra
Director
over 13 years ago

Past Directors

Pheroza Jamshyd Godrej
Pheroza Jamshyd Godrej
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Notice of resignation;-25092018
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Form DIR-12-24092018_signed
Optional Attachment-(4)-21092018
Optional Attachment-(3)-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Form e-CODS-23032018_signed
Optional Attachment-(1)-23032018
Form MGT-7-20032018_signed
Form AOC-4-07032018_signed
Form ADT-1-06032018_signed
Form 23AC-06032018_signed