Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aishwarya Vinayak Phutane
Aishwarya Vinayak Phutane
Director/Designated Partner
over 2 years ago
Mona Mourad
Mona Mourad
Director
almost 14 years ago

Past Directors

Bashar El Chalabi
Bashar El Chalabi
Director
over 13 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Optional Attachment-(1)-05012018
Form AOC-4-05012018_signed
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form MGT-7-28122016_signed
Form AOC-4-251215.OCT
Form DIR-11-101115.OCT
Form DIR-12-071115.OCT
Evidence of cessation-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Form INC-22-230515.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form GNL.2-140814.PDF