Company Information
CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Ragini Harish Parkar
Director/Designated Partner
over 2 years ago
over 2 years ago
David Andrew Hugkulstone
Director
almost 3 years ago
almost 3 years ago
Jatin Shantilal Popat
Director
about 11 years ago
about 11 years ago
Gary Smith
Director
over 13 years ago
over 13 years ago
James Alan Walters
Director
over 13 years ago
over 13 years ago
Charges
29 November 2014
The Hongkong And Shanghai Banking Corporation Ltd.
50 Lak
29 November 2014
The Hongkong And Shanghai Banking Corporation Ltd.
0
29 November 2014
The Hongkong And Shanghai Banking Corporation Ltd.
0
29 November 2014
The Hongkong And Shanghai Banking Corporation Ltd.
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
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 ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-27102017_signed
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Letter of appointment;-22052017
Notice of resignation;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
