Company Information

CIN
Status
Date of Incorporation
17 January 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
100,000

Directors

Anuj Ghanshyam Daga
Anuj Ghanshyam Daga
Director/Designated Partner
over 2 years ago
Marie Luise Monelyon
Marie Luise Monelyon
Director/Designated Partner
about 7 years ago
Tina Marie Monelyon
Tina Marie Monelyon
Director
almost 12 years ago

Past Directors

Aditya Jagdish Dwivedi
Aditya Jagdish Dwivedi
Director
almost 12 years ago

Documents

Form INC-22-26112020_signed
Copies of the utility bills as mentioned above (not older than two months)-26112020
Copy of board resolution authorizing giving of notice-26112020
Optional Attachment-(1)-26112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of written consent given by auditor-13102017