Company Information

CIN
Status
Date of Incorporation
27 September 2013
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

Smriti Singh
Smriti Singh
Director
over 2 years ago
Maheshprasad Mahadeo Yadav
Maheshprasad Mahadeo Yadav
Director/Designated Partner
over 3 years ago

Past Directors

Zane Wilmans
Zane Wilmans
Director
about 12 years ago
Neeraj Vasudeva
Neeraj Vasudeva
Director
about 12 years ago

Documents

Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-29112018_signed
Notice of resignation;-27112018
Evidence of cessation;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
List of share holders, debenture holders;-24052017
Optional Attachment-(1)-24052017
Optional Attachment-(2)-24052017