Company Information
CIN
Status
Date of Incorporation
08 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Adrian John Whatley
Director/Designated Partner
about 2 years ago
about 2 years ago
Robert Francis Walker
Director/Designated Partner
about 6 years ago
about 6 years ago
Girish Jagadish Phadnis
Director
almost 14 years ago
almost 14 years ago
David John Borcoski
Director
over 23 years ago
over 23 years ago
Past Directors
Sanjay Gajanan Kelkar
Additional Director
almost 7 years ago
almost 7 years ago
Charges
03 June 2016
The Hongkong And Shanghai Banking Corporation Limited
23 Lak
03 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Form MGT-14-03122020-signed
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Altered articles of association-03122020
Altered memorandum of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Altered memorandum of association-17112020
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered articles of association-17112020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DIR-12-28012020_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(2)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Form AOC-4-07052019_signed
