Company Information

CIN
Status
Date of Incorporation
17 December 2011
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

Sunil Suresh Uplap
Sunil Suresh Uplap
Director/Designated Partner
over 2 years ago
Sneha Sunil Uplap
Sneha Sunil Uplap
Director/Designated Partner
almost 14 years ago

Past Directors

Craig Murray Walker
Craig Murray Walker
Director
almost 14 years ago
Harvey Bruce Durston
Harvey Bruce Durston
Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Notice of resignation filed with the company-17092018
Form DIR-12-17092018_signed
Form DIR-11-17092018_signed
Evidence of cessation;-17092018
Acknowledgement received from company-17092018
Notice of resignation;-17092018
Proof of dispatch-17092018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Copy of the intimation sent by company-21062018
Copy of written consent given by auditor-21062018
Copy of resolution passed by the company-21062018
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed