Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
123,560
Authorised Capital
500,000

Directors

Nishchae Suri
Nishchae Suri
Director/Designated Partner
over 2 years ago
Jignesh Umesh Makwana
Jignesh Umesh Makwana
Director/Designated Partner
over 2 years ago
Shanna Jane Helen Laughton
Shanna Jane Helen Laughton
Director/Designated Partner
over 2 years ago

Past Directors

Brandon Duane Ulrich
Brandon Duane Ulrich
Additional Director
about 5 years ago
Adam Jeremy Weiss
Adam Jeremy Weiss
Director
about 7 years ago
James Sam Park
James Sam Park
Additional Director
about 8 years ago
Brian Lee Swartz
Brian Lee Swartz
Director
about 8 years ago
Adam Lee Miller
Adam Lee Miller
Director
about 14 years ago
Perry Allen Wallack
Perry Allen Wallack
Director
about 14 years ago

Documents

Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Optional Attachment-(3)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form AOC-4-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Directors report as per section 134(3)-26082020
Company CSR policy as per section 135(4)-26082020
Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Optional Attachment-(1)-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Form MGT-7-10022020_signed
Copy of MGT-8-06022020
List of share holders, debenture holders;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019