Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashishkumar Akhilesh Mishra
Ashishkumar Akhilesh Mishra
Director/Designated Partner
about 2 years ago
Jubin Joseph Mathew
Jubin Joseph Mathew
Director
about 8 years ago

Past Directors

Inam Ahmed Khan
Inam Ahmed Khan
Director
over 3 years ago
Meghraj Vishnu Narkar
Meghraj Vishnu Narkar
Director
about 4 years ago
Liston Cloyd Vallery Mathews
Liston Cloyd Vallery Mathews
Director
about 7 years ago
Manish Ranjan
Manish Ranjan
Additional Director
about 9 years ago
Sanjay Purushothaman
Sanjay Purushothaman
Additional Director
over 9 years ago
Sandeep Govind Pande
Sandeep Govind Pande
Additional Director
about 13 years ago
Christopher John Stone
Christopher John Stone
Additional Director
over 17 years ago

Documents

Form DIR-12-20042020_signed
Optional Attachment-(2)-20042020
Optional Attachment-(1)-20042020
Evidence of cessation;-20042020
Notice of resignation;-20042020
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DIR-12-27122018_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-24122018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Optional Attachment-(2)-07092018
Optional Attachment-(3)-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
Form MGT-7-01022018_signed