Company Information
CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Preeti N Sachdeva
Director
about 6 years ago
about 6 years ago
Mark Turbeville Rivers
Director
over 6 years ago
over 6 years ago
Nitin Sachdeva
Managing Director
almost 22 years ago
almost 22 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Notice of resignation;-12122019
Optional Attachment-(4)-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Form AOC-4-10092019_signed
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
Form MGT-14-24012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190124
Altered articles of association-18012019
Optional Attachment-(1)-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Altered memorandum of association-18012019
