Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,050
Authorised Capital
1,000,000

Directors

Monica Kit Yee Mak
Monica Kit Yee Mak
Director
about 13 years ago
Carl Erik Jonas Stahlbage
Carl Erik Jonas Stahlbage
Director
about 13 years ago

Past Directors

Bhavesh Sudhir Davaria
Bhavesh Sudhir Davaria
Additional Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Form INC-22-14082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-02072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
Form INC-22-03062017_signed
Copies of the utility bills as mentioned above (not older than two months)-03062017