Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,550,000
Authorised Capital
49,000,000

Directors

Simon John Murphy
Simon John Murphy
Director/Designated Partner
about 8 years ago

Past Directors

Pankaj Kakkar
Pankaj Kakkar
Managing Director
over 8 years ago
Atul Sureshbhai Parekh
Atul Sureshbhai Parekh
Managing Director
over 10 years ago
Satish Tukaram Singasane
Satish Tukaram Singasane
Director
about 15 years ago

Documents

Form DIR-12-19082020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form MGT-14-13122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form DIR-12-06102017_signed
Form MGT-6-03102017_signed
-03102017
Form DIR-12-16062017_signed
Evidence of cessation;-15062017
Letter of appointment;-15062017
Optional Attachment-(1)-15062017