Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
64,561,000
Authorised Capital
65,000,000

Directors

Robert Scott Higgins Schimek
Robert Scott Higgins Schimek
Director/Designated Partner
about 4 years ago
Bernell Nereus Aguiar
Bernell Nereus Aguiar
Director/Designated Partner
almost 8 years ago
Abbas Lakdawalla
Abbas Lakdawalla
Director
over 14 years ago
Mark Richard Simmons
Mark Richard Simmons
Director
over 14 years ago

Past Directors

Nikhil Pravin Kumar
Nikhil Pravin Kumar
Director
over 14 years ago
Paul John Sanderson
Paul John Sanderson
Director
over 14 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form ADT-1-05082020_signed
Copy of written consent given by auditor-05082020
Optional Attachment-(1)-05082020
Copy of resolution passed by the company-05082020
Copy of the intimation sent by company-05082020
Form ADT-3-22052020_signed
Resignation letter-22052020
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-19042019_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.-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-03042018_signed
Approval letter of extension of financial year of AGM-27032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018