Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Pawan Mansukh Tekwani
Pawan Mansukh Tekwani
Director/Designated Partner
almost 8 years ago
Deepak Amarshi Variya
Deepak Amarshi Variya
Director
over 10 years ago
Bradley Loiselle
Bradley Loiselle
Director
about 11 years ago

Past Directors

Pankaj Raina
Pankaj Raina
Additional Director
over 9 years ago
William Scott Hunter
William Scott Hunter
Director
about 11 years ago
Ajay Ramasubramaniam
Ajay Ramasubramaniam
Director
about 11 years ago

Documents

Form ADT-3-22012019_signed
Resignation letter-22012019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-01012019
Optional Attachment-(3)-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
Form DIR-12-13032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Form INC-22-16012018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Approval letter for extension of AGM;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Approval letter of extension of financial year or AGM-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-10042017
Optional Attachment-(2)-10042017
Optional Attachment-(1)-10042017
Approval letter for extension of AGM;-10042017
List of share holders, debenture holders;-10042017
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed