Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
15 November 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
15,478,000
Authorised Capital
15,478,000

Directors

Sarita Garware Ramsay
Sarita Garware Ramsay
Director/Designated Partner
over 2 years ago
Chandar Gangu Ramsay
Chandar Gangu Ramsay
Director
almost 11 years ago

Past Directors

Sashi Devendra Daga
Sashi Devendra Daga
Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-13082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-23012019_signed
Copy of resolution passed by the company-23012019
Copy of the intimation sent by company-23012019
Copy of written consent given by auditor-23012019
Optional Attachment-(2)-23012019
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Optional Attachment-(1)-22012019
Form ADT-3-29112018_signed
Resignation letter-29112018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017