Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Philips
Director
about 7 years ago
about 7 years ago
Achilles Tzelepis
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Form BEN - 2-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Declaration under section 90-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Form MGT-14-16042019_signed
Altered memorandum of association-16042019
Altered articles of association-16042019
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-16112018
