Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
103,000
Authorised Capital
500,000

Past Directors

Mangesh Sahdeo Gawde
Mangesh Sahdeo Gawde
Additional Director
almost 8 years ago
Nalini Amar Pujare
Nalini Amar Pujare
Additional Director
almost 8 years ago
Milind Ravindra Meher
Milind Ravindra Meher
Whole Time Director
about 10 years ago
Sudeep Kanwal Singh Sethi
Sudeep Kanwal Singh Sethi
Director
about 14 years ago
Peter James Teasdale
Peter James Teasdale
Director
about 15 years ago
Kelvin Davinson
Kelvin Davinson
Director
about 15 years ago
Allan John Westbury
Allan John Westbury
Director
about 15 years ago

Documents

Form STK-2-29102021-signed
-23072021
Optional Attachment-(1)-23072021
Optional Attachment-(1)-07042021
-07042021
-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed