Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Roli Bedi
Roli Bedi
Director/Designated Partner
almost 8 years ago
Gregory Fogg Whitten
Gregory Fogg Whitten
Director
almost 14 years ago
Steven Robert O'hanlon
Steven Robert O'hanlon
Director
almost 14 years ago

Past Directors

Mathew George
Mathew George
Director
over 10 years ago

Documents

Form ADT-1-03012020_signed
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Optional Attachment-(1)-03012020
Form MGT-7-29122019_signed
Form AOC-4-28122019_signed
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Form DIR-12-18042018_signed
Optional Attachment-(1)-18042018
Form INC-28-20032018-signed
Optional Attachment-(1)-16032018
Copy of court order or NCLT or CLB or order by any other competent authority.-16032018
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Annual return as per schedule V of the Companies Act,1956-13032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032018
Statement of the fact and reasons for not holding the AGM-13032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018