Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
8,500,000

Directors

Vijay Khubchandani
Vijay Khubchandani
Director/Designated Partner
almost 2 years ago
Mukesh Balkrishnan Nair
Mukesh Balkrishnan Nair
Director/Designated Partner
about 2 years ago
David William Stevens
David William Stevens
Director
over 11 years ago

Past Directors

Stephen Andrew Sims
Stephen Andrew Sims
Director
about 9 years ago
Harish Singh Bhawan Singh Bora
Harish Singh Bhawan Singh Bora
Director
about 10 years ago
Varsha Manish Ghia
Varsha Manish Ghia
Director
over 11 years ago

Documents

Form MGT-14-03042021_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
Form MGT-6-30102020_signed
-30102020
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Form MSME FORM I-04062020_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-25102018_signed