Company Information

CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Marion Louise Barber
Marion Louise Barber
Director
over 1 year ago
Heidi Anne Fichtner
Heidi Anne Fichtner
Director
over 14 years ago

Past Directors

Sunita Maheshwari
Sunita Maheshwari
Director
over 14 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-17122020_signed
Optional Attachment-(1)-17122020
Form DPT-3-09122020_signed
Optional Attachment-(1)-09122020
Form INC-22-17032020_signed
Copy of board resolution authorizing giving of notice-17032020
Optional Attachment-(1)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-17112019_signed
Form ADT-3-17112019_signed
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Resignation letter-23102019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Declaration by first director-14012019
Evidence of cessation;-14012019
Declaration by first director-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018