Company Information

CIN
Status
Date of Incorporation
22 November 2011
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

Ramchandra Ashok Jadhav
Ramchandra Ashok Jadhav
Additional Director
about 2 years ago
Cory Harley York
Cory Harley York
Director
about 2 years ago
Priya Jayraj Berde
Priya Jayraj Berde
Director/Designated Partner
over 2 years ago
Firoz Mohammed Hayath Khan
Firoz Mohammed Hayath Khan
Director/Designated Partner
over 2 years ago
Indrajit Chowdhury
Indrajit Chowdhury
Director/Designated Partner
about 14 years ago

Documents

Form DPT-3-20082020-signed
List of share holders, debenture holders;-01062020
Form MGT-7-01062020_signed
Optional Attachment-(1)-06052020
Company CSR policy as per section 135(4)-06052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020
Directors report as per section 134(3)-06052020
Form AOC-4-06052020_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Optional Attachment-(1)-13082019
Form ADT-3-16072019_signed
Resignation letter-16072019
Form DPT-3-29062019
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Form AOC-4-16042019_signed
Directors report as per section 134(3)-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
List of share holders, debenture holders;-30042018