Company Information
CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prathibha Alexander Prince Vaidyan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sheela Alexander Prince Vaidyan
Director/Designated Partner
over 6 years ago
over 6 years ago
Documents
Form DPT-3-31072020-signed
Form DIR-12-22012020_signed
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Evidence of cessation;-15012020
Form DIR-12-06012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Interest in other entities;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form DPT-3-27062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
