Company Information

CIN
Status
Date of Incorporation
28 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Link Michael Wilfley
Link Michael Wilfley
Director/Designated Partner
over 2 years ago
Jeremy John Sparling
Jeremy John Sparling
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Babasaheb Savant
Sunil Babasaheb Savant
Additional Director
almost 6 years ago
Todd Jay Shadewald
Todd Jay Shadewald
Director
about 17 years ago
Mohan Madhukar Khandwe
Mohan Madhukar Khandwe
Managing Director
about 21 years ago
George Michael Wilfley
George Michael Wilfley
Director
almost 24 years ago

Charges

3 Crore
29 May 2019
State Bank Of India
3 Crore
29 May 2019
State Bank Of India
0
29 September 2021
Others
0
29 September 2021
Others
0
29 May 2019
State Bank Of India
0
29 September 2021
Others
0
29 September 2021
Others
0
29 May 2019
State Bank Of India
0
29 September 2021
Others
0
29 September 2021
Others
0

Documents

Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form DIR-12-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form AOC-4-19102020_signed
Form DIR-12-12052020_signed
Notice of resignation;-12052020
Evidence of cessation;-12052020
Form MGT-14-07022020_signed
Optional Attachment-(1)-07022020
Optional Attachment-(3)-07022020
Optional Attachment-(2)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Optional Attachment-(2)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Copy of the intimation sent by company-07102019