Company Information

CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Robert Ira Levine
Robert Ira Levine
Director/Designated Partner
about 2 years ago
Karthick Venkatakrishnan
Karthick Venkatakrishnan
Director/Designated Partner
about 2 years ago
Pravinchandra Virchand Parekh
Pravinchandra Virchand Parekh
Director/Designated Partner
almost 3 years ago
Hiren Bhupendra Modi
Hiren Bhupendra Modi
Director/Designated Partner
about 6 years ago
Saroj Pravin Parekh
Saroj Pravin Parekh
Director/Designated Partner
about 19 years ago

Past Directors

Nirav Chhabildas Vakharia
Nirav Chhabildas Vakharia
Additional Director
over 3 years ago
John Michael Williamson
John Michael Williamson
Director
almost 19 years ago

Charges

21 September 2023
Others
0
21 September 2023
Others
0
21 September 2023
Others
0

Documents

Form DPT-3-04122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(2)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(2)-29082019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of board resolution authorizing giving of notice-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019