Company Information

CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,200
Authorised Capital
900,000

Directors

Jiten Vijay Gajaria
Jiten Vijay Gajaria
Director
about 2 years ago
Jitendra Laxmidas Negandhi
Jitendra Laxmidas Negandhi
Director/Designated Partner
over 2 years ago
Anthony Patrick Murphy
Anthony Patrick Murphy
Director/Designated Partner
almost 14 years ago
Andrew Lamond
Andrew Lamond
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
List of share holders, debenture holders;-24072019
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-301013 for the FY ending on-310312.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310312.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 2-280612.OCT
Resltn passed by the BOD-270612.PDF
List of allottees-270612.PDF
MoA - Memorandum of Association-230612.PDF