Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laurio Arron Vanderstraaten
Laurio Arron Vanderstraaten
Additional Director
over 7 years ago
Arosh Kaithottumgal John Mathew
Arosh Kaithottumgal John Mathew
Managing Director
over 12 years ago

Documents

Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-23012019_signed
Copy of written consent given by auditor-21012019
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Evidence of cessation;-14072018
Form DIR-12-14072018_signed
Notice of resignation;-14072018
Optional Attachment-(1)-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Optional Attachment-(2)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Optional Attachment-(1)-20042017
Optional Attachment-(3)-20042017
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017
Optional Attachment-(2)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed