Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
310,700
Authorised Capital
1,000,000
Directors
Justin Louis Winter
Director/Designated Partner
about 2 years ago
about 2 years ago
Tusharr Mehta Chhabildas
Director
over 2 years ago
over 2 years ago
Past Directors
Scott Bradley Scaff
Additional Director
over 2 years ago
over 2 years ago
Jack Michael Pinto
Additional Director
almost 10 years ago
almost 10 years ago
Dale Kaplan Robert
Additional Director
almost 10 years ago
almost 10 years ago
Ashish Girishchandra Kalawadia
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form ADT-1-22052020_signed
Copy of written consent given by auditor-22052020
Copy of the intimation sent by company-22052020
Copy of resolution passed by the company-22052020
Form ADT-3-19052020_signed
Resignation letter-19052020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form AOC-4-26102016_signed
Form DIR-12-20102016_signed
Form MGT-7-20102016_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
