Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,077,050
Authorised Capital
2,500,000

Directors

Christopher Anthony Saville Sneath
Christopher Anthony Saville Sneath
Managing Director
almost 19 years ago
Manoj Hiro Gidwani
Manoj Hiro Gidwani
Director
almost 19 years ago

Past Directors

Pratik Hasmukh Thakkar
Pratik Hasmukh Thakkar
Additional Director
about 14 years ago
Susan Deirdre Waddell
Susan Deirdre Waddell
Additional Director
almost 19 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Director
almost 19 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form ADT-1-03122020_signed
Form AOC-4-03122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form DIR-12-26092020_signed
Declaration by first director-24092020
Optional Attachment-(1)-24092020
Form INC-22-10012020_signed
Copy of board resolution authorizing giving of notice-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-30122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017