Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maria Pascal Rocha
Maria Pascal Rocha
Director
over 11 years ago
Rajesh Acharya
Rajesh Acharya
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
List of share holders, debenture holders;-03052016
Form MGT-7-03052016_signed
Form ADT-1-181015.OCT
Form ADT-1-210715.OCT
Acknowledgement of Stamp Duty MoA payment-100714.PDF
Acknowledgement of Stamp Duty AoA payment-100714.PDF
Certificate of Incorporation-100714.PDF
Certificate of Incorporation-100714.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Interest in other entities-280614.PDF
Letter of Appointment-280614.PDF
MoA - Memorandum of Association-280614.PDF
Optional Attachment 1-280614.PDF
Declaration by the first director-280614.PDF