Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ravi Bhagchand Lalwani
Ravi Bhagchand Lalwani
Director
over 2 years ago
Julian Davies Gregory
Julian Davies Gregory
Whole Time Director
about 9 years ago
Meena Ravi Lalwani
Meena Ravi Lalwani
Director
over 14 years ago

Past Directors

Thomas Richard Nettleton Otley
Thomas Richard Nettleton Otley
Whole Time Director
about 9 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-27102020-signed
Form ADT-1-25082020_signed
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
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
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Optional Attachment-(3)-30112016
Letter of appointment;-30112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-04112016