Company Information

CIN
Status
Date of Incorporation
21 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
458,180
Authorised Capital
500,000

Directors

Ana Drmanovic Soro
Ana Drmanovic Soro
Director/Designated Partner
over 2 years ago
Deep Omprakash Shukla
Deep Omprakash Shukla
Director/Designated Partner
over 2 years ago
Sean Joseph Stenstrom
Sean Joseph Stenstrom
Director/Designated Partner
over 4 years ago

Past Directors

Jeffrey Johansing Buckley
Jeffrey Johansing Buckley
Additional Director
about 3 years ago
Heather Ann Planishek
Heather Ann Planishek
Director
over 3 years ago
Gavin William Hood
Gavin William Hood
Director
almost 11 years ago
Matthew Aaron Long
Matthew Aaron Long
Director
almost 11 years ago
Rahul Rajinder Mahajan
Rahul Rajinder Mahajan
Director
over 15 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-15102020-signed
Form DIR-12-03102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Form AOC-4-26082020_signed
Directors report as per section 134(3)-25082020
Approval letter for extension of AGM;-25082020
List of share holders, debenture holders;-25082020
Approval letter of extension of financial year or AGM-25082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form MGT-7-25082020_signed
Form DPT-3-15042020-signed
Form DPT-3-24062019
Form AOC-4-20052019_signed
Form INC-22-19052019_signed
Form MGT-7-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Directors report as per section 134(3)-23042019
Optional Attachment-(1)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042019
Approval letter of extension of financial year or AGM-23042019
Approval letter for extension of AGM;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019