Company Information

CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Bhalchandra Guurjar
Vishal Bhalchandra Guurjar
Director/Designated Partner
over 2 years ago
Paul Stanley Swaddle
Paul Stanley Swaddle
Director
almost 10 years ago

Past Directors

Savio Sebastian Braganza
Savio Sebastian Braganza
Additional Director
about 8 years ago
Nigel Lang
Nigel Lang
Director
almost 10 years ago
Subramanian Sivaramakrishnan
Subramanian Sivaramakrishnan
Director
over 11 years ago
Tara Charlotte Hull
Tara Charlotte Hull
Director
about 14 years ago
Andrew Willium Hull
Andrew Willium Hull
Director
about 14 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
about 14 years ago

Documents

Form INC-22-21012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Copy of board resolution authorizing giving of notice-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Directors report as per section 134(3)-21012020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Form ADT-3-13012020_signed
Form ADT-1-13012020_signed
Resignation letter-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Evidence of cessation;-18122019
Notice of resignation;-18122019
Declaration by first director-18122019
Form DIR-12-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form DIR-12-29032019_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed