Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vivek Ratneshwar Prasad
Vivek Ratneshwar Prasad
Director/Designated Partner
about 2 years ago
Anish Arunbhai Patel
Anish Arunbhai Patel
Director/Designated Partner
over 2 years ago
Hariharan Koluthu Mani
Hariharan Koluthu Mani
Director/Designated Partner
over 2 years ago
Satyavati Berera
Satyavati Berera
Director/Designated Partner
over 2 years ago
Nicholas Robert Watford
Nicholas Robert Watford
Director/Designated Partner
about 7 years ago
Nanthini Paramanathan
Nanthini Paramanathan
Director/Designated Partner
about 7 years ago

Past Directors

Stephanie Jane Bruce
Stephanie Jane Bruce
Director
about 8 years ago
Mohammed Armoghan
Mohammed Armoghan
Additional Director
about 10 years ago
Manoj K Kashyap
Manoj K Kashyap
Director
about 12 years ago
David John Alexander Law
David John Alexander Law
Director
about 12 years ago
Charles Edyvean Garnsworthy
Charles Edyvean Garnsworthy
Director
about 12 years ago
Andrew Kail
Andrew Kail
Director
about 12 years ago
Mark Allen
Mark Allen
Director
about 12 years ago

Documents

Form MGT-14-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form INC-22-09102019_signed
Copies of the utility bills as mentioned above (not older than two months)-09102019
Copy of board resolution authorizing giving of notice-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form DIR-12-26042019-signed
Evidence of cessation;-04042019
Optional Attachment-(1)-04042019
Form DIR-12-12112018_signed
Declaration by first director-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Proof of dispatch-06082018
Notice of resignation filed with the company-06082018