Company Information

CIN
Status
Date of Incorporation
22 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jason Sugnaraj Samuel
Jason Sugnaraj Samuel
Director
about 8 years ago
Nathalia O'connor
Nathalia O'connor
Director
over 11 years ago
Hiten Dhirendra Barot
Hiten Dhirendra Barot
Director
over 11 years ago
Jason Christopher O'connor
Jason Christopher O'connor
Director
over 11 years ago

Charges

25 Lak
11 January 2017
Hdfc Bank Limited
25 Lak
11 January 2017
Hdfc Bank Limited
0
11 January 2017
Hdfc Bank Limited
0
11 January 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-27102020_signed
Form DPT-3-30072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
Form MSME FORM I-30052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-09012019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Form ADT-1-17122018_signed
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Copy of resolution passed by the company-15122018
Form ADT-1-07122017_signed
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Copy of resolution passed by the company-06122017
Form CHG-1-24012017_signed
Instrument(s) of creation or modification of charge;-24012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170124
Declaration by first director-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Form DIR-12-09012017_signed
Letter of appointment;-09012017