Company Information
CIN
Status
Date of Incorporation
11 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kimberley Ann Mcmahon
Director
over 11 years ago
over 11 years ago
Jeby Jacob
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form ADT-1-27062018_signed
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Form ADT-1-030715.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form 23B for period 120713 to 310314-291113.OCT
Acknowledgement of Stamp Duty AoA payment-110713.PDF
Acknowledgement of Stamp Duty MoA payment-110713.PDF
Certificate of Incorporation-110713.PDF
Certificate of Incorporation-110713.PDF
AoA - Articles of Association-100713.PDF
MoA - Memorandum of Association-100713.PDF
Form 1-100713.PDF
Form 18-170613-170613.PDF
Form 32-170613-170613.PDF