Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
20,000,000

Directors

Peng Yun Say
Peng Yun Say
Director/Designated Partner
about 7 years ago
Ravindra Hanchate Nagendra
Ravindra Hanchate Nagendra
Director/Designated Partner
about 8 years ago

Past Directors

Abhishek Gautam Nagarkar
Abhishek Gautam Nagarkar
Additional Director
over 7 years ago
Stefaan Maurice M Florquin
Stefaan Maurice M Florquin
Additional Director
over 8 years ago
Devlin Howard Riley
Devlin Howard Riley
Director
about 10 years ago
Samir Kanaiyalal Vora
Samir Kanaiyalal Vora
Director
almost 13 years ago
Christopher Michael Hix
Christopher Michael Hix
Director
almost 13 years ago

Documents

Form AOC-4-25122020_signed
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191126
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-25102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191025
Altered memorandum of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-24072019
Form DPT-3-30062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018