Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Heather Anne Saville Gupta
Heather Anne Saville Gupta
Additional Director
almost 8 years ago
Vivek Victor Gupta
Vivek Victor Gupta
Director
almost 11 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-11062020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-27062019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form INC-22-18092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copy of board resolution authorizing giving of notice-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Optional Attachment-(1)-15012018
Proof of dispatch-15012018
Letter of appointment;-15012018
Interest in other entities;-15012018
Acknowledgement received from company-15012018
Form DIR-12-15012018_signed
Form DIR-11-15012018_signed
Evidence of cessation;-15012018
Notice of resignation filed with the company-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Notice of resignation;-15012018
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed