Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Vinayak Ambardekar
Vinay Vinayak Ambardekar
Director/Designated Partner
almost 3 years ago
Robi Varghese Isaac
Robi Varghese Isaac
Director/Designated Partner
about 3 years ago
Archana Tewary
Archana Tewary
Director
about 7 years ago

Past Directors

Suma Valloli Radhakrishna
Suma Valloli Radhakrishna
Alternate Director
almost 9 years ago
Brian William Hampel
Brian William Hampel
Director
over 9 years ago

Documents

Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Form MGT-7-04112020_signed
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form DIR-12-31102020_signed
Form AOC-4-31102020_signed
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-19102020-signed
Form DPT-3-27082020-signed
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Interest in other entities;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019