Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhavesh Gunvantrai Kothari
Bhavesh Gunvantrai Kothari
Director/Designated Partner
over 2 years ago
Greig Clark Johnston
Greig Clark Johnston
Director/Designated Partner
about 6 years ago
Babu Balaji Katta Sreenivasa Murthy
Babu Balaji Katta Sreenivasa Murthy
Individual Promoter
over 6 years ago

Past Directors

Sabyasachi Dutta
Sabyasachi Dutta
Director
over 6 years ago
Ross William Tuffee
Ross William Tuffee
Director
about 11 years ago

Documents

Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-12112018_signed
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed