Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,200,000
Authorised Capital
6,200,000

Directors

Thomas William Strunk
Thomas William Strunk
Director
about 2 years ago
Erika Zsuzsa Schenk
Erika Zsuzsa Schenk
Director/Designated Partner
about 2 years ago
Kamal Narayan
Kamal Narayan
Director/Designated Partner
over 2 years ago

Past Directors

Dhairya Rajesh Mehta
Dhairya Rajesh Mehta
Director
over 11 years ago

Documents

Form DPT-3-04122020-signed
Form BEN - 2-26082020_signed
Declaration under section 90-24082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
Form AOC-4(XBRL)-30032019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-05042018_signed
Form MGT-7-05042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Copy of MGT-8-29032018
-29032018
Form ADT-1-20122017_signed
Copy of resolution passed by the company-20122017
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Copy of resolution passed by the company-19122017
Form MGT-7-10062017_signed
Copy of MGT-8-06062017
List of share holders, debenture holders;-06062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112016