Company Information

CIN
Status
Date of Incorporation
21 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Recreational 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 799/-

Directors

Eve Mariette Elisabeth Lemesle
Eve Mariette Elisabeth Lemesle
Director
over 1 year ago
Mirza Saeed Kazi
Mirza Saeed Kazi
Director/Designated Partner
over 6 years ago

Past Directors

Rachna Prasan Shah
Rachna Prasan Shah
Director
almost 12 years ago
Tejal Prasan Shah
Tejal Prasan Shah
Director
over 14 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-21112020_signed
Form MGT-14-21112020_signed
List of share holders, debenture holders;-21112020
Copy of written consent given by auditor-21112020
Directors report as per section 134(3)-21112020
Approval letter of extension of financial year or AGM-21112020
Approval letter for extension of AGM;-21112020
Copy of resolution passed by the company-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DPT-3-03082020-signed
Form ADT-1-24072020_signed
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Form ADT-3-07072020_signed
Resignation letter-07072020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Notice of resignation;-30032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed