Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
144,280
Authorised Capital
50,000,000

Directors

Arnab Sarkar
Arnab Sarkar
Director
over 2 years ago
Brian George Andrews
Brian George Andrews
Director/Designated Partner
about 6 years ago

Past Directors

Agostino Ricupati
Agostino Ricupati
Additional Director
over 6 years ago
Randal Louis Golden
Randal Louis Golden
Additional Director
over 6 years ago
Anand Vasanth Nayal
Anand Vasanth Nayal
Additional Director
about 7 years ago
Albert George White Iii
Albert George White Iii
Additional Director
over 8 years ago
Nigel Anton Penfold
Nigel Anton Penfold
Director
almost 12 years ago
Michael Francis Wilkinson
Michael Francis Wilkinson
Director
over 12 years ago
Carol Rose Kaufman
Carol Rose Kaufman
Director
over 12 years ago
Gregory Wayne Matz
Gregory Wayne Matz
Director
over 12 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(2)-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
Form AOC-4-26112020_signed
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Evidence of cessation;-24062020
Acknowledgement received from company-24062020
Notice of resignation filed with the company-24062020
Form DIR-12-24062020_signed
Proof of dispatch-24062020
Notice of resignation;-24062020
Form DIR-11-24062020_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019