Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
12,799,900
Authorised Capital
13,500,000

Directors

Prasenjit Datta
Prasenjit Datta
Director/Designated Partner
over 2 years ago
Binsu Anu John
Binsu Anu John
Director/Designated Partner
about 3 years ago

Past Directors

Sharon Jeanne Bracken
Sharon Jeanne Bracken
Additional Director
almost 6 years ago
Allan Jon Klimusko
Allan Jon Klimusko
Additional Director
almost 6 years ago
Tim Prestidge
Tim Prestidge
Director
about 8 years ago
Mark Stephen Lavelle
Mark Stephen Lavelle
Director
almost 11 years ago
Richard Andrew Curran
Richard Andrew Curran
Director
about 12 years ago

Documents

Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Approval letter for extension of AGM;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Approval letter of extension of financial year or AGM-06012020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form PAS-3-07022018_signed
Copy of Board or Shareholders? resolution-07022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018
Form SH-7-20112017-signed
Copy of the resolution for alteration of capital;-17112017
Altered memorandum of assciation;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form DIR-12-25102017_signed
Form AOC-4-25102017_signed