Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manmeet Arora
Manmeet Arora
Director/Designated Partner
about 7 years ago

Past Directors

Sheethal John
Sheethal John
Additional Director
almost 6 years ago
Danielle Christine Valimont
Danielle Christine Valimont
Director
over 8 years ago
Jaya Manoj
Jaya Manoj
Director
over 8 years ago
Sujo John
Sujo John
Director
over 11 years ago
Somashekar Krishnabhat Kallianpur
Somashekar Krishnabhat Kallianpur
Director
over 11 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-15092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-28062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form DIR-12-22062018_signed
Optional Attachment-(1)-22062018
Form DIR-11-15032018_signed
Acknowledgement received from company-15032018
Proof of dispatch-15032018
Notice of resignation filed with the company-15032018