Company Information

CIN
Status
Date of Incorporation
22 August 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
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Suresh Rathod
Bhavin Suresh Rathod
Director/Designated Partner
almost 2 years ago
Paul M Purdy
Paul M Purdy
Director
over 10 years ago

Past Directors

Benjamin Purdy
Benjamin Purdy
Additional Director
over 9 years ago
Karen Lesley Purdy
Karen Lesley Purdy
Director
over 10 years ago

Documents

Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form ADT-3-15042019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Resignation letter-15042019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-27072018_signed
List of share holders, debenture holders;-25072018
Form AOC-4-24072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
List of share holders, debenture holders;-23082016
Optional Attachment-(1)-23082016
Optional Attachment-(3)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Form DIR-12-23082016_signed
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
Form AOC-4-081215.OCT