Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,023,000
Authorised Capital
51,000,000

Directors

Gillian Ella Rae
Gillian Ella Rae
Director
almost 20 years ago
Malcolm Charles Rae
Malcolm Charles Rae
Director
almost 20 years ago

Past Directors

Sundareshan Subramaniam Iyer
Sundareshan Subramaniam Iyer
Additional Director
almost 11 years ago

Documents

Form GNL-2-11042020-signed
Form MGT-14-30032020-signed
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form ADT-1-07012020_signed
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Form MGT-7-05012020_signed
Form BEN - 2-04012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Declaration under section 90-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-18052017_signed