Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhinav Rahul Gupta
Abhinav Rahul Gupta
Director/Designated Partner
over 2 years ago
Mark Adams
Mark Adams
Director
about 13 years ago
Lawrence Thomas William Alderman
Lawrence Thomas William Alderman
Director
about 13 years ago
Peter Lennie
Peter Lennie
Director
about 13 years ago

Past Directors

Rahulkumar Santosh Gupta
Rahulkumar Santosh Gupta
Director
about 13 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DIR-12-09042019_signed
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Directors report as per section 134(3)-02022018
Form ADT-1-31012018_signed
Copy of written consent given by auditor-31012018
Copy of the intimation sent by company-31012018
Copy of resolution passed by the company-31012018
Form MGT-7-31012018_signed