Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Simran Lakhwinder Singh
Simran Lakhwinder Singh
Director/Designated Partner
about 3 years ago

Past Directors

Yves Christian Rogivue
Yves Christian Rogivue
Director
about 12 years ago
Chandan Santosh Desai
Chandan Santosh Desai
Whole Time Director
about 12 years ago
Deepa Kuruvilla
Deepa Kuruvilla
Director
over 13 years ago
Chetan Desai
Chetan Desai
Director
over 13 years ago

Documents

Form AOC-4-07012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Copy of resolution passed by the company-28122020
Details of other Entity(s)-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-02072019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Copy of the intimation sent by company-16082018