Company Information
CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mitali Srivastava
Director
almost 13 years ago
almost 13 years ago
Sean Joseph Colaco
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sudarshan Banerjee
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-03082019-signed
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062019
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Evidence of cessation;-19062019
Optional Attachment-(1)-19062019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Optional Attachment-(3)-20112017
Optional Attachment-(4)-20112017
Optional Attachment-(5)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(2)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-16112017_signed
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Optional Attachment-(1)-16112017
Form ADT-3-23102017-signed
