Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sahil Rajagopalan Nair
Sahil Rajagopalan Nair
Director/Designated Partner
almost 3 years ago

Past Directors

Purshottamlal Mungturam Bairagra
Purshottamlal Mungturam Bairagra
Director
about 10 years ago
Robert William Deffley
Robert William Deffley
Additional Director
over 12 years ago
Neil Roy Puri
Neil Roy Puri
Additional Director
over 12 years ago
Madhusudan Pichai
Madhusudan Pichai
Director
over 12 years ago
Manisha Manish Malpani
Manisha Manish Malpani
Director
over 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of the intimation sent by company-21102019
Form BEN - 2-30082019_signed
Declaration under section 90-26082019
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Acknowledgement received from company-18092018
Evidence of cessation;-18092018
Form DIR-11-18092018_signed
Proof of dispatch-18092018
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Notice of resignation filed with the company-18092018
Form DIR-12-18092018_signed
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018