Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Singh Negi
Ravinder Singh Negi
Director/Designated Partner
almost 2 years ago
Mukesh Mahasingh Dahiya
Mukesh Mahasingh Dahiya
Director/Designated Partner
over 2 years ago
Kim Klarmann Peter
Kim Klarmann Peter
Director/Designated Partner
over 2 years ago
Kiran Chetan Kanchan
Kiran Chetan Kanchan
Director/Designated Partner
over 2 years ago
Thomas Frederick Fegen
Thomas Frederick Fegen
Director/Designated Partner
almost 4 years ago
Thomas Edward Llyod Fox Hughes
Thomas Edward Llyod Fox Hughes
Director/Designated Partner
about 7 years ago

Past Directors

Guy Roderick George Thurston
Guy Roderick George Thurston
Director
about 11 years ago
Biswajit Panda
Biswajit Panda
Director
over 12 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28102019_signed
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-29122018_signed
Form DIR-12-18032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form INC-22-19072018_signed
Copies of the utility bills as mentioned above (not older than two months)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form MGT-7-13102016_signed