Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Vishnu Adavkar
Rajesh Vishnu Adavkar
Director
over 7 years ago
Maria Raschi
Maria Raschi
Director
over 13 years ago

Past Directors

Shivkumar Venkatachalam
Shivkumar Venkatachalam
Director
over 13 years ago

Documents

Form STK-2-08062021-signed
-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(1)-15062019
-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Notice of resignation;-25052018
Form DIR-12-23052018_signed
Declaration by first director-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Optional Attachment-(1)-23052018
Interest in other entities;-23052018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT