Company Information

CIN
Status
Date of Incorporation
08 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Shanika Steffanie Oswald
Shanika Steffanie Oswald
Director
over 2 years ago
Nevil Oswald
Nevil Oswald
Director/Designated Partner
about 22 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016
Form AOC-4-29102016
Form INC-22-121215.OCT
Optional Attachment 1-111215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-151115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-151115.PDF
Form MGT-7-181115.OCT
Minutes of Meeting-151115.PDF
Form AOC-4-151115.OCT