Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Adam Douglas Gotskind
Adam Douglas Gotskind
Director/Designated Partner
over 2 years ago
Robert John Mallers
Robert John Mallers
Director/Designated Partner
about 6 years ago

Past Directors

Abhijit Bhandari
Abhijit Bhandari
Additional Director
about 10 years ago
Robert Jacobson
Robert Jacobson
Director
about 15 years ago

Documents

Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-15122020_signed
Approval letter of extension of financial year or AGM-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Copy of board resolution authorizing giving of notice-11092020
Form DIR-12-24122019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(3)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-31122018_signed
Optional Attachment-(3)-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Optional Attachment-(1)-30072019
Form DIR-12-30072019_signed
Evidence of cessation;-30072019