Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
157,240
Authorised Capital
10,000,000

Directors

Sterling Dean Hilliard
Sterling Dean Hilliard
Director/Designated Partner
about 8 years ago
Brent Dean Hilliard
Brent Dean Hilliard
Beneficial Owner
about 8 years ago
Usha Sundar Iyengar
Usha Sundar Iyengar
Company Secretary
almost 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 11 years ago
Nilanjan Ghose
Nilanjan Ghose
Director
almost 13 years ago

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
List of share holders, debenture holders;-12122020
Optional Attachment-(1)-12122020
Form DPT-3-22092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Form DIR-12-17102018_signed
Declaration by first director-17102018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed