Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,031,880
Authorised Capital
9,500,000
Directors
Ian Apsley
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Kumar Kamboj
Director/Designated Partner
about 8 years ago
about 8 years ago
Kaushik Narendra Shahukar
Director
almost 10 years ago
almost 10 years ago
Past Directors
Gary Whittle
Director
about 14 years ago
about 14 years ago
Ian Andrew Simpson
Director
about 14 years ago
about 14 years ago
Charges
17 March 2018
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
19 December 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
17 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-21122020-signed
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-12102020
Optional Attachment-(1)-05102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-24112019_signed
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-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Form INC-22-10092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Optional Attachment-(1)-10092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
