Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ronak Ramesh Sharma
Ronak Ramesh Sharma
Director/Designated Partner
about 2 years ago
Trevor Gregory
Trevor Gregory
Director/Designated Partner
over 13 years ago
John Victor Bottomley
John Victor Bottomley
Director/Designated Partner
over 13 years ago

Past Directors

Aga Raza Hussain
Aga Raza Hussain
Director
over 13 years ago

Documents

Form MSME FORM I-09012021_signed
Form MSME FORM I-31122020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-06012020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-16102019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF