Company Information
CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sunil Thakordas Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sucharita Sengupta Suri
Director
about 11 years ago
about 11 years ago
Amit Suri
Director
about 11 years ago
about 11 years ago
Anne Gaelle Sunil Doshi
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Alka Paresh Mehta
Additional Director
over 10 years ago
over 10 years ago
Documents
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-200216.OCT
Form DIR-12-180216.OCT
Form ADT-1-190216.OCT
Form AOC-4-180216.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Form MGT-14-240315.OCT
Copy of resolution-240315.PDF
Optional Attachment 2-110215.PDF
Optional Attachment 1-110215.PDF
Optional Attachment 3-110215.PDF
Specimen signature in form 2.10-110215.PDF
Form INC-21-110215.PDF
Acknowledgement of Stamp Duty AoA payment-241114.PDF
Acknowledgement of Stamp Duty MoA payment-241114.PDF
Certificate of Incorporation-241114.PDF
Certificate of Incorporation-241114.PDF
MoA - Memorandum of Association-221114.PDF
AoA - Articles of Association-221114.PDF
