Company Information

CIN
Status
Date of Incorporation
19 November 2012
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

Shivi Kumar
Shivi Kumar
Director
about 13 years ago
Prannoy Philip Mathews
Prannoy Philip Mathews
Director
about 13 years ago
Jarrod Pereira Kyle
Jarrod Pereira Kyle
Director
about 13 years ago
Mehul Rameshbhai Fumakiya
Mehul Rameshbhai Fumakiya
Director
about 13 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-12112016_signed
Optional Attachment-(1)-12112016
Copy of written consent given by auditor-12112016
Copy of the intimation sent by company-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016