Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Philip George
Philip George
Director
almost 13 years ago
Haresh Mansukhlal Doshi
Haresh Mansukhlal Doshi
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Optional Attachment-(1)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Form AOC-4-221115.OCT
Form MGT-7-101115.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310313-Revised-1.OCT
Form23AC-221113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT