Company Information
CIN
Status
Date of Incorporation
17 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,030,000
Authorised Capital
5,000,000
Directors
Jetu Jacques Taru Lalvani
Director
almost 2 years ago
almost 2 years ago
Andree Lalvani Streeter
Director
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-25102021-signed
-19032021
Optional Attachment-(1)-19032021
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-27122019
-27122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(2)-06062019
Copy of resolution passed by the company-06062019
Form PAS-3-26032019_signed
Copy of Board or Shareholders? resolution-26032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019
Form MGT-7-18012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form MGT-7-26042018_signed
