Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,155,400
Authorised Capital
7,500,000

Directors

Jennifer Marie Tweet
Jennifer Marie Tweet
Director/Designated Partner
over 2 years ago
Brijender Kumar
Brijender Kumar
Director/Designated Partner
almost 3 years ago
Norman David Schwartz
Norman David Schwartz
Director/Designated Partner
about 16 years ago

Past Directors

Anthony Brian Fong
Anthony Brian Fong
Director
over 12 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-23112019_signed
Optional Attachment-(1)-19112019
Declaration under section 90-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-28062019
Form AOC-5-09052019-signed
Copy of board resolution-11042019
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Directors report as per section 134(3)-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Optional Attachment-(1)-02042018
Directors report as per section 134(3)-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
Form MGT-7-02042018_signed