Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Guy Mason
Guy Mason
Director
over 12 years ago

Past Directors

Anupa Shardul Shah
Anupa Shardul Shah
Additional Director
over 10 years ago
Odine Francisca Maria Steemers
Odine Francisca Maria Steemers
Director
over 12 years ago

Documents

Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-23102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Optional Attachment-(1)-10112016