Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jacob Sporon Fiedler
Jacob Sporon Fiedler
Director
almost 3 years ago
Sherly Justine
Sherly Justine
Director/Designated Partner
about 3 years ago

Past Directors

. Hrangdanglien
. Hrangdanglien
Additional Director
over 6 years ago
Samir Arvind Upadhyaya
Samir Arvind Upadhyaya
Director
over 13 years ago
Jagruti Samir Upadhyaya
Jagruti Samir Upadhyaya
Director
over 13 years ago

Documents

Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form DIR-12-01062019_signed
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Optional Attachment-(3)-18092018
Optional Attachment-(1)-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Optional Attachment-(2)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-020116.OCT