Company Information

CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ian John Strangeway
Ian John Strangeway
Director/Designated Partner
over 3 years ago
Paul Robert Wilkinson
Paul Robert Wilkinson
Director/Designated Partner
about 7 years ago

Past Directors

Eithne Eileen Williamson
Eithne Eileen Williamson
Director
about 6 years ago
Mark Graham Whitelaw Anderson
Mark Graham Whitelaw Anderson
Director
about 10 years ago
Simon John Flower
Simon John Flower
Director
about 11 years ago
David Edward Jones
David Edward Jones
Director
about 15 years ago
Prasad Hariharan
Prasad Hariharan
Whole Time Director
about 15 years ago
Simon Charles Walters
Simon Charles Walters
Director
about 15 years ago
Khushroo Keki Driver
Khushroo Keki Driver
Director
over 18 years ago
Bomi Sorabji Ayrton
Bomi Sorabji Ayrton
Director
over 19 years ago

Charges

40 Lak
01 December 2016
Jp Morgan Chase Bank
40 Lak
01 December 2016
Jp Morgan Chase Bank, N.a.
0
01 December 2016
Jp Morgan Chase Bank, N.a.
0
01 December 2016
Jp Morgan Chase Bank, N.a.
0

Documents

Form DIR-12-25092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019
Form DIR-12-14102019_signed
Optional Attachment-(2)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DIR-12-10082019_signed
Notice of resignation;-06082019
Evidence of cessation;-06082019
Form DPT-3-21062019-signed
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form GNL-3-29032019_signed
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-30102018
Directors? report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed