Company Information

CIN
Status
Date of Incorporation
17 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nargis Lakhani
Nargis Lakhani
Director/Designated Partner
over 3 years ago

Past Directors

Ram Swamy
Ram Swamy
Additional Director
over 3 years ago
Paresh Kishor Gupta
Paresh Kishor Gupta
Director
over 8 years ago
Nitesh Harish Thakur
Nitesh Harish Thakur
Director
about 11 years ago
Placid Joel Wadhawan
Placid Joel Wadhawan
Director
about 11 years ago

Documents

Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Form INC-22-17072017_signed
Optional Attachment-(1)-14072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
Copy of board resolution authorizing giving of notice-14072017