Company Information
CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Sandeep Sanan
Director
almost 13 years ago
almost 13 years ago
William Dominic Heymanson Buckwell
Director
over 17 years ago
over 17 years ago
Anil Harish
Director
over 18 years ago
over 18 years ago
Past Directors
Rohit Sharma
Additional Director
over 12 years ago
over 12 years ago
Prashant Mahadev Shinde
Additional Director
over 12 years ago
over 12 years ago
Kumar Pohumal Moorjani
Director
about 13 years ago
about 13 years ago
Farhad Tehemton Dholoo
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-15102020-signed
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082020
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Form DPT-3-07112019-signed
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Form ADT-1-13022019_signed
Copy of resolution passed by the company-05022019
Copy of written consent given by auditor-05022019
Copy of the intimation sent by company-05022019
Optional Attachment-(1)-05022019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form MGT-14-17072018_signed
Optional Attachment-(1)-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Optional Attachment-(2)-17072018
Copy of written consent given by auditor-27022018
