Company Information

CIN
Status
Date of Incorporation
21 August 2013
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

Naina Richard Rothman
Naina Richard Rothman
Director/Designated Partner
about 8 years ago
Richard Mark Rothman
Richard Mark Rothman
Director
over 12 years ago

Past Directors

Kamlesh Tulsidas Mehta
Kamlesh Tulsidas Mehta
Director
over 12 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-14092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Optional Attachment-(2)-01112017
Form MGT-7-01112017_signed