Company Information

CIN
Status
Date of Incorporation
12 November 2012
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

Sunita Gohrani
Sunita Gohrani
Director
about 13 years ago
Anvay Vinayak Mulay
Anvay Vinayak Mulay
Director
about 13 years ago

Past Directors

Thomas Stephen Everist Jr
Thomas Stephen Everist Jr
Director
about 13 years ago

Documents

Form STK-2-24082021-signed
-22102019
Optional Attachment-(1)-22102019
-03072019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Notice of resignation;-18012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-06012017_signed
Form AOC-4-04012017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-201215.OCT
Form AOC-4-191115.OCT
Form INC-22-120315.OCT
Optional Attachment 1-120315.PDF