Company Information

CIN
Status
Date of Incorporation
19 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Heather Anne Saville Gupta
Heather Anne Saville Gupta
Additional Director
about 7 years ago
Vivek Victor Gupta
Vivek Victor Gupta
Director
about 10 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-11062020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-27062019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form INC-22-18092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copy of board resolution authorizing giving of notice-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Optional Attachment-(1)-15012018
Proof of dispatch-15012018
Letter of appointment;-15012018
Interest in other entities;-15012018
Acknowledgement received from company-15012018
Form DIR-12-15012018_signed
Form DIR-11-15012018_signed
Evidence of cessation;-15012018
Notice of resignation filed with the company-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Notice of resignation;-15012018
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed