Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,051,970
Authorised Capital
2,000,000
Directors
David Geoffrey Liddicoat
Director
over 7 years ago
over 7 years ago
Ajit Jyotishkumar Shah
Director
over 13 years ago
over 13 years ago
Vipul Harakhchand Pasad
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form MGT-14-140715.OCT
Copy of resolution-090715.PDF
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-230714.OCT
Copy of resolution-240614.PDF
Form23AC-130214 for the FY ending on-310313.OCT
FormSchV-130214 for the FY ending on-310313.OCT
Form 2-100214.OCT
Optional Attachment 1-100214.PDF
List of allottees-100214.PDF
Form 23B for period 010413 to 310314-070114.OCT
Acknowledgement of Stamp Duty MoA payment-140612.PDF
Acknowledgement of Stamp Duty AoA payment-140612.PDF
Certificate of Incorporation-140612.PDF
Certificate of Incorporation-140612.PDF
AoA - Articles of Association-110612.PDF
MoA - Memorandum of Association-110612.PDF
Optional Attachment 1-110612.PDF
Optional Attachment 2-110612.PDF
Optional Attachment 3-110612.PDF
Form 1-110612.PDF
