Company Information

CIN
Status
Date of Incorporation
18 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roshan Abbas
Roshan Abbas
Director/Designated Partner
over 1 year ago
Marc Sigle
Marc Sigle
Director/Designated Partner
over 1 year ago
Shweta Sharma
Shweta Sharma
Director/Designated Partner
about 2 years ago

Past Directors

Inigo Alejandro Franco Guarneros
Inigo Alejandro Franco Guarneros
Additional Director
over 5 years ago

Documents

Form MSME FORM I-04042021_signed
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Optional Attachment-(2)-13112020
Form MGT-7-13112020_signed
Form MGT-14-27102020_signed
Form AOC-5-27102020-signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DPT-3-19102020-signed
Form AOC-4-14102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Copy of board resolution-05102020
Form DIR-12-01102020_signed
Form DPT-3-19082020-signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-04112019_signed
Form MSME FORM I-01112019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Copy of MGT-8-14082019
Form MGT-7-14082019_signed