Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
105,725,000
Authorised Capital
106,000,000

Directors

Robert Charles Galvin
Robert Charles Galvin
Director
almost 7 years ago
Marcel Jack Apfel
Marcel Jack Apfel
Director
almost 7 years ago
Anupama Ahluwalia
Anupama Ahluwalia
Director
over 10 years ago
Darshan Rasiklal Mehta
Darshan Rasiklal Mehta
Director
over 13 years ago

Documents

Form MGT-7-31102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Evidence of cessation;-12062020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form DIR-12-23092019_signed
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019