Company Information

CIN
Status
Date of Incorporation
19 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,000,000

Directors

Nafisa Mansoor Udaipurwala
Nafisa Mansoor Udaipurwala
Director/Designated Partner
over 2 years ago
Bhakti Prakash More
Bhakti Prakash More
Director/Designated Partner
almost 5 years ago

Past Directors

Richard Warren Gaisser
Richard Warren Gaisser
Director
about 6 years ago
Soumya Das Gupta
Soumya Das Gupta
Director
about 7 years ago
Manish Yogeshchandra Tripathi
Manish Yogeshchandra Tripathi
Director
about 9 years ago
Andrew Evans
Andrew Evans
Director
about 10 years ago
Tkeenan Phelan
Tkeenan Phelan
Director
about 10 years ago
Sangita Manoj Patil
Sangita Manoj Patil
Additional Director
over 10 years ago
Jayajothi Rajaram .
Jayajothi Rajaram .
Additional Director
almost 14 years ago

Documents

Form DIR-12-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MSME FORM I-17112019_signed
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 DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form MGT-14-10102019-signed
Form DIR-12-07102019_signed
Altered articles of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(1)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-3-29032019_signed
Resignation letter-29032019
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of MGT-8-29122018