Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 December 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Terrence Gordon Hammons Jr
Terrence Gordon Hammons Jr
Director/Designated Partner
about 8 years ago

Past Directors

Brian Richard Webb
Brian Richard Webb
Director
about 9 years ago
Ashok Babubhai Jhaveri
Ashok Babubhai Jhaveri
Additional Director
over 9 years ago
Karen Goldthwaite Narwold
Karen Goldthwaite Narwold
Additional Director
about 12 years ago

Documents

Form GNL-2-06022019-signed
Form MGT-7-14012019_signed
Approval letter for extension of AGM;-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-09012019_signed
Approval letter of extension of financial year or AGM-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
Optional Attachment-(1)-02012019
Form MGT-14-27122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Optional Attachment-(3)-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Form INC-28-05122018-signed
Optional Attachment-(1)-12112018
Copy of court order or NCLT or CLB or order by any other competent authority.-12112018
Optional Attachment-(1)-19102018
Copy of court order or NCLT or CLB or order by any other competent authority.-19102018
Form INC-28-23052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08042018
Optional Attachment-(1)-08042018
Optional Attachment-(1)-06042018
Copy of court order or NCLT or CLB or order by any other competent authority.-06042018
Form INC-28-22012018-signed