Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Stany Lawrence Pais
Stany Lawrence Pais
Director/Designated Partner
about 7 years ago

Past Directors

Manohar Krishna Nar
Manohar Krishna Nar
Additional Director
over 12 years ago
Rupal Bhupendra Parikh
Rupal Bhupendra Parikh
Additional Director
over 13 years ago
Pravin Shankar Joshi
Pravin Shankar Joshi
Director
over 13 years ago
Hutoxy Dara Miller
Hutoxy Dara Miller
Director
over 13 years ago

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-24112020-signed
Form DPT-3-10082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DPT-3-28062019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-01032018
Form DIR-12-01032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form DIR-12-15022018_signed