Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
56,538,000
Authorised Capital
90,000,000
Directors
Derek Scott Fraser
Director/Designated Partner
about 7 years ago
about 7 years ago
Balaji Purushothaman
Director/Designated Partner
over 8 years ago
over 8 years ago
Vipul Bhagwandas Popat
Director
about 11 years ago
about 11 years ago
Past Directors
Brian D Wahl
Additional Director
over 10 years ago
over 10 years ago
Scott Alan Hamilton
Director
over 14 years ago
over 14 years ago
Gregory Stephen Wahl
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-31012020_signed
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-18122019_signed
Form ADT-3-10122019_signed
Resignation letter-29112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-28052019_signed
Form AOC-4 additional attachment-07022019_signed
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-31012019
Form DIR-11-31032018_signed
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Notice of resignation filed with the company-30032018
Declaration by first director-30032018
Acknowledgement received from company-30032018
Evidence of cessation;-30032018
