Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Mohit Mishra
Mohit Mishra
Additional Director
over 7 years ago
Diana Moraru
Diana Moraru
Additional Director
almost 10 years ago

Past Directors

Nicolas Pierre Ajacques
Nicolas Pierre Ajacques
Director
almost 13 years ago
Sylvain Bilaine
Sylvain Bilaine
Director
almost 13 years ago

Documents

Form STK-2-25102021-signed
Form MGT-14-22072019_signed
-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-26072018_signed
Optional Attachment-(3)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
Notice of resignation;-25072018
Interest in other entities;-25072018
Evidence of cessation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Optional Attachment-(4)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Optional attachment(s) - if any-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(3)-07032018
Form AOC-4-07032018_signed
Form AOC-4 additional attachment-07032018
Form AOC-4-02122016_signed
Form AOC-4 additional attachment-02122016_signed