Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
36,400,000
Authorised Capital
40,000,000

Past Directors

Alexandra Rose Wagle
Alexandra Rose Wagle
Additional Director
over 3 years ago
Dorothy Lynn Wagle
Dorothy Lynn Wagle
Whole Time Director
over 16 years ago
Nikhil Nityanand Wagle
Nikhil Nityanand Wagle
Whole Time Director
over 16 years ago
Keki Nariman Maloo
Keki Nariman Maloo
Whole Time Director
over 16 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Form ADT-3-30082019_signed
Resignation letter-30082019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Optional Attachment-(1)-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018