Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Chandramohan Ramchand Dewani
Chandramohan Ramchand Dewani
Director
about 12 years ago

Past Directors

Karan Dewani
Karan Dewani
Additional Director
almost 10 years ago
John Magee
John Magee
Director
about 12 years ago

Documents

Form ADT-1-07122020_signed
-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-24062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Form AOC-4-24122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form DIR-12-27032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Declaration by first director-22032018
Form DIR-12-251215.OCT
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Letter of Appointment-251215.PDF
Optional Attachment 1-251215.PDF
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT