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
over 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
over 7 years ago
Manish Ranjan
Manish Ranjan
Additional Director
about 9 years ago
Sanjay Purushothaman
Sanjay Purushothaman
Additional Director
almost 10 years ago
Sandeep Govind Pande
Sandeep Govind Pande
Additional Director
over 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