Company Information

CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kiran Uttam Bafna
Kiran Uttam Bafna
Managing Director
over 2 years ago
Charles Brian Fox
Charles Brian Fox
Director
over 9 years ago

Past Directors

Sarika Uttam Bafna
Sarika Uttam Bafna
Director
almost 11 years ago
Hirenkumar Bhavanbhai Patel
Hirenkumar Bhavanbhai Patel
Director
almost 11 years ago

Documents

Form STK-2-19012021-signed
Optional Attachment-(5)-10042019
Optional Attachment-(4)-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
-10042019
Form MGT-14-12022019_signed
Optional Attachment-(3)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
-06022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-05122016_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed