Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mathilde Blanche Pinchon Ep De Rocquigny Du Fayel
Mathilde Blanche Pinchon Ep De Rocquigny Du Fayel
Director/Designated Partner
almost 6 years ago
Bhawna Sharma
Bhawna Sharma
Director
about 13 years ago
Mathieu Josso
Mathieu Josso
Director
about 13 years ago

Documents

Form INC-22-19092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copy of board resolution authorizing giving of notice-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
List of share holders, debenture holders;-08072018
Directors report as per section 134(3)-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018