Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 May 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Manish Amritlal Harsora
Manish Amritlal Harsora
Director
over 12 years ago
Michael Griffin
Michael Griffin
Director
over 12 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020
Form DPT-3-10082020-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-04072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Copy of board resolution authorizing giving of notice-04072018
Copies of the utility bills as mentioned above (not older than two months)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form AOC-4-03072018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-06102017_signed