Company Information

CIN
Status
Date of Incorporation
13 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 November 2020
Paid Up Capital
1,945,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Tandon
Rajat Tandon
Wholetime Director
over 10 years ago

Past Directors

Thomas Chun Kwan Wong
Thomas Chun Kwan Wong
Additional Director
almost 12 years ago
Jan Willem Adriaan De Geus
Jan Willem Adriaan De Geus
Additional Director
almost 12 years ago
Jay Gandhi
Jay Gandhi
Director
about 12 years ago
Dina Khoshro Wadia
Dina Khoshro Wadia
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form INC-22-21102020_signed
Copies of the utility bills as mentioned above (not older than two months)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(1)-20102020
Copy of board resolution authorizing giving of notice-20102020
Form DPT-3-19102020-signed
Optional Attachment-(1)-30062020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Approval letter of extension of financial year or AGM-06112019
Approval letter for extension of AGM;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Optional Attachment-(2)-06112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed