Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
1,999,220
Authorised Capital
3,000,000

Directors

Umesh Bansidhar Lakhani
Umesh Bansidhar Lakhani
Director/Designated Partner
almost 2 years ago
Harshit Kishor Patel
Harshit Kishor Patel
Director/Designated Partner
over 2 years ago
Devendra P Bansal
Devendra P Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Meenakshi Mohan Iyer
Meenakshi Mohan Iyer
Director
about 10 years ago
Ralph Jan Walter Lindeyer
Ralph Jan Walter Lindeyer
Director
over 13 years ago
Nigel Ashton Patrick Pasea
Nigel Ashton Patrick Pasea
Director
over 13 years ago
Thomas William Lindeyer
Thomas William Lindeyer
Director
over 13 years ago

Documents

Form INC-22-13072020_signed
Copies of the utility bills as mentioned above (not older than two months)-13072020
Copy of board resolution authorizing giving of notice-13072020
Optional Attachment-(1)-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Proof of dispatch-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Interest in other entities;-25122019
Form DIR-12-25122019_signed
Form DIR-11-25122019_signed
Evidence of cessation;-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Notice of resignation;-25122019
Acknowledgement received from company-25122019
Notice of resignation filed with the company-25122019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
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
Form AOC-4-09102018_signed