Company Information
CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
8,306,934
Authorised Capital
8,306,934
Directors
Deven Kirtikumar Lilani
Director
over 2 years ago
over 2 years ago
Past Directors
Nirmala Narayanchand Kuradia
Additional Director
over 7 years ago
over 7 years ago
Karim Mohamed Ellaboudi
Director
almost 15 years ago
almost 15 years ago
Farzin Vispi Shroff
Director
almost 15 years ago
almost 15 years ago
Nigel Lang
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-23082021-signed
-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(4)-18022020
Optional Attachment-(2)-26022019
Optional Attachment-(3)-26022019
-26022019
Optional Attachment-(1)-26022019
Form DIR-12-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form PAS-3-29092018_signed
Form MGT-14-29092018_signed
Form DIR-12-29092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092018
Copy of Board or Shareholders? resolution-06092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
Optional Attachment-(2)-06092018
Notice of resignation;-06092018
Evidence of cessation;-06092018
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form SH-7-30082018-signed
Copy of the resolution for alteration of capital;-14082018
Altered memorandum of assciation;-14082018
