Company Information

CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,035,350
Authorised Capital
1,050,000

Directors

Jacob Sporon Fiedler
Jacob Sporon Fiedler
Director
almost 3 years ago
Sherly Justine
Sherly Justine
Individual Promoter
almost 13 years ago

Past Directors

. Hrangdanglien
. Hrangdanglien
Additional Director
over 6 years ago

Documents

Form BEN - 2-18022020_signed
Declaration under section 90-15022020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-01062019_signed
Optional Attachment-(1)-31052019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Optional Attachment-(2)-17032018
Optional Attachment-(1)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-06032017_signed
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161108
Form MGT-14-07112016-signed