Company Information

CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
15,000,000

Directors

Shafiqur Rahman
Shafiqur Rahman
Director
over 2 years ago
Sumit Prakash
Sumit Prakash
Director/Designated Partner
almost 3 years ago

Past Directors

David John Neil Evans
David John Neil Evans
Additional Director
over 3 years ago
Todd Ritchie Handcock
Todd Ritchie Handcock
Additional Director
over 4 years ago
Mark Richard Hampton
Mark Richard Hampton
Director
about 7 years ago
Yuen Po Tang
Yuen Po Tang
Director
about 12 years ago
Navinchandra Hiranand Gajria
Navinchandra Hiranand Gajria
Director
about 16 years ago

Documents

List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020
Form MSME FORM I-31102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form DPT-3-20102020-signed
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form DPT-3-04052020-signed
Form DIR-12-23012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Declaration by first director-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(3)-22012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Form MSME FORM I-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-31082019_signed