Company Information
CIN
Status
Date of Incorporation
11 February 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
Daryl Mark Sheldon
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Ravinder Kumar Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Prakash Gopalani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Bharat Karsan Patel
Director
almost 14 years ago
almost 14 years ago
Charges
02 September 2014
Syndicate Bank
60 Lak
16 March 2022
Hdfc Bank Limited
60 Lak
16 March 2022
Hdfc Bank Limited
0
02 September 2014
Syndicate Bank
0
16 March 2022
Hdfc Bank Limited
0
02 September 2014
Syndicate Bank
0
16 March 2022
Hdfc Bank Limited
0
02 September 2014
Syndicate Bank
0
16 March 2022
Hdfc Bank Limited
0
02 September 2014
Syndicate Bank
0
16 March 2022
Hdfc Bank Limited
0
02 September 2014
Syndicate Bank
0
16 March 2022
Hdfc Bank Limited
0
02 September 2014
Syndicate Bank
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_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
Form DPT-3-28062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
