Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Francesca Vitale
Francesca Vitale
Director
over 2 years ago
Kinjal Amit Shah
Kinjal Amit Shah
Director/Designated Partner
almost 3 years ago
Girish Jagatpal Bhagat
Girish Jagatpal Bhagat
Director/Designated Partner
almost 3 years ago
Nilesh Bharat Manek
Nilesh Bharat Manek
Director/Designated Partner
over 7 years ago

Documents

Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Form BEN - 2-16072019_signed
Optional Attachment-(1)-16072019
Declaration under section 90-16072019
Form DPT-3-27062019
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Form ADT-1-28072018_signed
Form MGT-14-28072018_signed
Copy of resolution passed by the company-28072018
Optional Attachment-(1)-28072018
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Form DIR-12-28072018_signed
Optional Attachment-(1)-28072018
Letter of appointment;-18102017
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed