Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Cecilia Shalini Stephen Lewis
Cecilia Shalini Stephen Lewis
Director
over 13 years ago
Stephen John Lewis
Stephen John Lewis
Director
over 13 years ago

Documents

Form STK-2-12032021-signed
Form MGT-14-01022019_signed
-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form23AC-140314 for the FY ending on-310313.OCT
FormSchV-140314 for the FY ending on-310313.OCT
Form 23B for period 230412 to 310313-280813.OCT
Acknowledgement of Stamp Duty AoA payment-230412.PDF
Acknowledgement of Stamp Duty MoA payment-230412.PDF
Certificate of Incorporation-230412.PDF
Certificate of Incorporation-230412.PDF
AoA - Articles of Association-190412.PDF
MoA - Memorandum of Association-190412.PDF
Form 1-190412.PDF
Form 32-300312-300312.PDF