Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 July 2021
Paid Up Capital
9,760,110
Authorised Capital
10,000,000

Directors

Archana Ketan Kataria
Archana Ketan Kataria
Director/Designated Partner
over 2 years ago
Ketan Ishwarlal Kataria
Ketan Ishwarlal Kataria
Director/Designated Partner
about 10 years ago

Past Directors

Mitesh Ishwarlal Kataria
Mitesh Ishwarlal Kataria
Director
about 8 years ago
Graham Cowperthwaite
Graham Cowperthwaite
Additional Director
almost 9 years ago
Alan Robert Thomson
Alan Robert Thomson
Director
about 13 years ago
Simon Robert Wickes
Simon Robert Wickes
Director
over 13 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
Proof of dispatch-30102018
Form DIR-11-30102018_signed
Acknowledgement received from company-30102018
Notice of resignation filed with the company-30102018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form DIR-12-26022018_signed
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed