Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
705,450
Authorised Capital
1,000,000

Directors

Isabelle Anne Marie Vernhes
Isabelle Anne Marie Vernhes
Director
over 14 years ago

Past Directors

Nilesh Pratapsinh Purecha
Nilesh Pratapsinh Purecha
Additional Director
about 13 years ago
Philippe Roger Coudray
Philippe Roger Coudray
Additional Director
over 14 years ago

Documents

Form AOC-4-28062018_signed
Form ADT-1-27062018_signed
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form INC-22-03032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Optional Attachment-(1)-03032017
Copies of the utility bills as mentioned above (not older than two months)-03032017
Copy of board resolution authorizing giving of notice-03032017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
Form ADT-1-12102016_signed
Optional Attachment-(1)-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-141015.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT