Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Eve Mariette Elisabeth Lemesle
Eve Mariette Elisabeth Lemesle
Director
over 2 years ago
Mirza Saeed Kazi
Mirza Saeed Kazi
Director/Designated Partner
about 7 years ago

Past Directors

Rachna Prasan Shah
Rachna Prasan Shah
Director
almost 13 years ago
Tejal Prasan Shah
Tejal Prasan Shah
Director
over 15 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-21112020_signed
Form MGT-14-21112020_signed
List of share holders, debenture holders;-21112020
Copy of written consent given by auditor-21112020
Directors report as per section 134(3)-21112020
Approval letter of extension of financial year or AGM-21112020
Approval letter for extension of AGM;-21112020
Copy of resolution passed by the company-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DPT-3-03082020-signed
Form ADT-1-24072020_signed
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Form ADT-3-07072020_signed
Resignation letter-07072020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Notice of resignation;-30032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed