Company Information

CIN
Status
Date of Incorporation
17 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Robert Bruce Giannetti
Robert Bruce Giannetti
Director
over 2 years ago

Past Directors

Sonal Vipul Gosalia
Sonal Vipul Gosalia
Additional Director
over 6 years ago
Rekha Nigam
Rekha Nigam
Additional Director
over 7 years ago
Anuradha Sarin
Anuradha Sarin
Director
over 14 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Notice of resignation;-14072020
Notice of resignation filed with the company-14072020
Form DIR-12-14072020_signed
Form DIR-11-14072020_signed
Evidence of cessation;-14072020
Acknowledgement received from company-14072020
Proof of dispatch-14072020
Form DIR-12-03012020_signed
Optional Attachment-(1)-04122019
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019