Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 October 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Laird Joseph Franklin
Laird Joseph Franklin
Director
over 2 years ago
Logan Joseph Steven Rodricks
Logan Joseph Steven Rodricks
Director
about 15 years ago

Documents

Form INC-22-21032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copy of board resolution authorizing giving of notice-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Form INC-22-06012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-20112019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form ADT-1-25012018_signed
Copy of the intimation sent by company-24012018
Copy of resolution passed by the company-24012018
Copy of written consent given by auditor-24012018
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
List of share holders, debenture holders;-16022017