Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Yogesh Vasudeo Shenai
Yogesh Vasudeo Shenai
Director
over 10 years ago
Stephen Paul Thomas
Stephen Paul Thomas
Director
over 12 years ago
Anthony Martin
Anthony Martin
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
Form AOC-4-23062017_signed
Form AOC-4-271215.OCT
Form MGT-7-171215.OCT
Form DIR-12-140515.OCT
Letter of Appointment-070515.PDF
Optional Attachment 1-070515.PDF
Optional Attachment 2-070515.PDF