Company Information

CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kian Philippe Ganz
Kian Philippe Ganz
Director/Designated Partner
over 2 years ago
Madhavan Meenakshi Reddy
Madhavan Meenakshi Reddy
Director/Designated Partner
over 6 years ago
Jamshed Byram Jeejeebhoy
Jamshed Byram Jeejeebhoy
Director
almost 16 years ago

Documents

Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Notice of resignation;-16032020
Form ADT-1-06052019_signed
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Optional Attachment-(1)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form MGT-7-04042018_signed
List of share holders, debenture holders;-02042018
FormSchV-101014 for the FY ending on-310311-Revised-1.OCT
Form MGT-14-041114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Copy of resolution-011114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010410 to 310311-051010.OCT
Form23AC-101014 for the FY ending on-310313-Revised-1.OCT
FormSchV-101014 for the FY ending on-310312-Revised-1.OCT
Form23AC-101014 for the FY ending on-310312-Revised-1.OCT
FormSchV-101014 for the FY ending on-310313-Revised-1.OCT
Form23AC-101014 for the FY ending on-310311-Revised-1.OCT
Form MGT-14-161014.OCT