Company Information

CIN
Status
Date of Incorporation
14 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohit Mishra
Mohit Mishra
Additional Director
over 6 years ago
Diana Moraru
Diana Moraru
Additional Director
almost 9 years ago

Past Directors

Nicolas Pierre Ajacques
Nicolas Pierre Ajacques
Director
about 12 years ago
Sylvain Bilaine
Sylvain Bilaine
Director
about 12 years ago

Documents

Form STK-2-25102021-signed
Form MGT-14-22072019_signed
-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-26072018_signed
Optional Attachment-(3)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
Notice of resignation;-25072018
Interest in other entities;-25072018
Evidence of cessation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Optional Attachment-(4)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Optional attachment(s) - if any-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(3)-07032018
Form AOC-4-07032018_signed
Form AOC-4 additional attachment-07032018
Form AOC-4-02122016_signed
Form AOC-4 additional attachment-02122016_signed