Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Martin Peter Prihoda
Martin Peter Prihoda
Director/Designated Partner
almost 2 years ago
Tonia Jan Clark
Tonia Jan Clark
Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form MGT-7-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Form MGT-7-05032019_signed
List of share holders, debenture holders;-04032019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Details of other Entity(s)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018
Form MGT-7-26022018_signed
List of share holders, debenture holders;-17022018
Form AOC-4-19032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form AOC-4-290116.OCT
Form ADT-1-280116.OCT
Form MGT-7-260116.OCT
FormSchV-130515 for the FY ending on-310314.OCT
Form23AC-130515 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Form INC-22-180714.OCT
Copy of resolution-050714.PDF
Form 32-191212.OCT
Evidence of cessation-231112.PDF