Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohan Khubchand Thakur
Mohan Khubchand Thakur
Director
about 6 years ago
Janet Dowling
Janet Dowling
Director
over 7 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Interest in other entities;-21102020
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-27062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form DIR-12-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form ADT-1-28062018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of resolution passed by the company-22062018
Copy of the intimation sent by company-22062018
Copy of written consent given by auditor-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018