Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Elise Ginette Jeanne Foster Vander Elst
Elise Ginette Jeanne Foster Vander Elst
Director
over 11 years ago
Clover Wootton
Clover Wootton
Director
over 11 years ago
Dean Neville Edward Sharpe
Dean Neville Edward Sharpe
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Optional Attachment-(1)-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form INC-22-240515.OCT
Optional Attachment 1-240515.PDF
Form GNL.2-301114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form DIR-12-090714.OCT
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Optional Attachment 1-080714.PDF
Optional Attachment 2-080714.PDF
Form DIR-12-240614.OCT
Evidence of cessation-240614.PDF
Optional Attachment 3-060514.PDF
Letter of Appointment-060514.PDF