Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Chand Satya Prakash Maheshwari
Rajesh Chand Satya Prakash Maheshwari
Director/Designated Partner
almost 2 years ago
Lesley Karren Hughes
Lesley Karren Hughes
Director/Designated Partner
about 3 years ago
Stephen Donnelly
Stephen Donnelly
Director
almost 21 years ago

Past Directors

Mark Richard Greenwood
Mark Richard Greenwood
Director
over 19 years ago

Documents

Form DPT-3-12032020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form ADT-3-31012019_signed
Resignation letter-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed