Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
910,710
Authorised Capital
1,100,000

Directors

Diana Moraru
Diana Moraru
Director
almost 12 years ago

Past Directors

Mohit Mishra
Mohit Mishra
Additional Director
almost 7 years ago
Sylvain Bilaine
Sylvain Bilaine
Director
almost 12 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Form DIR-12-12022019_signed
Interest in other entities;-12022019
Evidence of cessation;-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Notice of resignation;-12022019
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed