Company Information

CIN
Status
Date of Incorporation
05 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ridhima Arora
Ridhima Arora
Director/Designated Partner
over 2 years ago
Salem Sally Amanuel Araya
Salem Sally Amanuel Araya
Director/Designated Partner
over 2 years ago
Samrish Bhanja
Samrish Bhanja
Director/Designated Partner
over 2 years ago

Past Directors

Jonathan Lindsay West
Jonathan Lindsay West
Director
about 5 years ago
Jan Petracek
Jan Petracek
Director
about 7 years ago
Dragan Kovacevic
Dragan Kovacevic
Additional Director
over 7 years ago
Dan Weng
Dan Weng
Additional Director
over 8 years ago
Meenakshi Kamaldeep Grover
Meenakshi Kamaldeep Grover
Director
about 12 years ago
Kamaldeep Singh Kuldip Singh Grover
Kamaldeep Singh Kuldip Singh Grover
Director
about 12 years ago

Documents

Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Declaration by first director-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Form DIR-12-12022020_signed
Declaration by first director-11022020
Interest in other entities;-11022020
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Evidence of cessation;-19102019
Form MSME FORM I-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(2)-04102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-16052019_signed