Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Rajendra Singh
Pradeep Kumar Rajendra Singh
Director/Designated Partner
about 3 years ago
Nicholas Orton
Nicholas Orton
Director/Designated Partner
over 11 years ago

Past Directors

Kristian John Gethin
Kristian John Gethin
Director
over 11 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-27052019
-27052019
Form MGT-14-04042019_signed
-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Notice of resignation;-18022019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Form MGT-7-15042017_signed
List of share holders, debenture holders;-14042017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form DIR-12-23102016
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Copy of written consent given by auditor-11102016