Company Information
CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,910,100
Authorised Capital
10,000,000
Directors
Atharva Shashank Sabnis
Director
about 6 years ago
about 6 years ago
Sangram Haribuksh Singh
Director
over 7 years ago
over 7 years ago
Felix Michael Weber
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Form AOC-4 additional attachment-30092020_signed
Form AOC-4-30092020_signed
Form AOC-4-30092020_signed
Form AOC-4 additional attachment-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors? report as per section 134(3)-28092020
Directors report as per section 134(3)-28092020
Directors? report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Evidence of cessation;-09072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
