Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
01 February 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Yogesh Chobe
Pooja Yogesh Chobe
Director/Designated Partner
over 8 years ago
Vikas Wadhwa
Vikas Wadhwa
Director
about 12 years ago
Ajay Kant Jha
Ajay Kant Jha
Director
about 12 years ago

Past Directors

Rachel Thomas
Rachel Thomas
Director
about 12 years ago
Varugis George
Varugis George
Director
about 12 years ago
Palash Goswami
Palash Goswami
Director
about 12 years ago
Biju Poulo Pariathakathoot
Biju Poulo Pariathakathoot
Director
about 12 years ago
Charles Verghesh
Charles Verghesh
Director
about 12 years ago

Documents

Form STK-2-27102021-signed
-29072021
Optional Attachment-(1)-29072021
-08042021
-18032020
Form DPT-3-17032020-signed
Optional Attachment-(1)-16012020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24062019
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_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
Optional Attachment-(1)-29102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-08102018