Company Information
CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun N Maniyar
Director/Designated Partner
about 2 years ago
about 2 years ago
Gerald Patrick Burke
Director/Designated Partner
over 8 years ago
over 8 years ago
Suhas Ramchandra Tuljapurkar
Director
over 11 years ago
over 11 years ago
Muneer Bachh
Director
over 11 years ago
over 11 years ago
Past Directors
Michael Allan Koenig
Director
over 11 years ago
over 11 years ago
Documents
Form GNL-2-19032019-signed
Optional Attachment-(1)-22022019
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Copy of agreement-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-14082017_signed
Optional Attachment-(1)-11082017
Notice of resignation;-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Evidence of cessation;-11082017
Letter of appointment;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Form MGT-7-27022017_signed
