Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,470,850
Authorised Capital
33,500,000

Directors

Anirudha Vinayak Patwardhan
Anirudha Vinayak Patwardhan
Director/Designated Partner
over 2 years ago
Chandrashekhar Kelkar
Chandrashekhar Kelkar
Director/Designated Partner
over 2 years ago
Adam Kenneth Bee
Adam Kenneth Bee
Director/Designated Partner
about 4 years ago
Robert Pavrey
Robert Pavrey
Director
almost 16 years ago

Past Directors

Timothy Kenneth Buzby
Timothy Kenneth Buzby
Director
about 9 years ago
Donald Corman Fetzer Jr
Donald Corman Fetzer Jr
Additional Director
over 10 years ago
Roy David Liming
Roy David Liming
Director
over 12 years ago
Manish Varma
Manish Varma
Director
over 12 years ago
Glenn Eric Chamberlin
Glenn Eric Chamberlin
Director
over 12 years ago
Michael Louis Swiderski
Michael Louis Swiderski
Director
over 13 years ago

Documents

Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-17032020
Interest in other entities;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed