Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Timothy Kevin Mcgovern
Timothy Kevin Mcgovern
Director/Designated Partner
almost 8 years ago

Past Directors

Mohammed Faraz Mustafa Khan
Mohammed Faraz Mustafa Khan
Additional Director
over 9 years ago
Aarti Ajitsinh Bhatiya
Aarti Ajitsinh Bhatiya
Additional Director
over 11 years ago
Reena Negandhi
Reena Negandhi
Director
about 12 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Optional Attachment-(2)-16032018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017