Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kimberley Ann Mcmahon
Director
over 12 years ago
over 12 years ago
Jeby Jacob
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form ADT-1-27062018_signed
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Form ADT-1-030715.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form 23B for period 120713 to 310314-291113.OCT
Acknowledgement of Stamp Duty AoA payment-110713.PDF
Acknowledgement of Stamp Duty MoA payment-110713.PDF
Certificate of Incorporation-110713.PDF
Certificate of Incorporation-110713.PDF
AoA - Articles of Association-100713.PDF
MoA - Memorandum of Association-100713.PDF
Form 1-100713.PDF
Form 18-170613-170613.PDF
Form 32-170613-170613.PDF
