Company Information
CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Marlies Eline Bloemendaal
Director
over 1 year ago
over 1 year ago
Natascha Chadha
Director
over 9 years ago
over 9 years ago
Documents
Form DPT-3-02012021_signed
Form DPT-3-15092020-signed
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Approval letter for extension of AGM;-28012020
Approval letter of extension of financial year or AGM-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-29102017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017