Company Information

CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravikant Parvataneni
Ravikant Parvataneni
Director/Designated Partner
almost 2 years ago
Stephen Allen Mulaik
Stephen Allen Mulaik
Director
almost 19 years ago
Bruce Allan Strahan
Bruce Allan Strahan
Director
almost 19 years ago

Past Directors

Chaitanya Champaklal Dalal
Chaitanya Champaklal Dalal
Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201229
Form MGT-14-12112020-signed
Optional Attachment-(1)-21102020
Altered memorandum of association-21102020
Altered articles of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
List of share holders, debenture holders;-17032020
Form MGT-7-17032020_signed
Form DPT-3-01072019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Notice of resignation filed with the company-02042019
Proof of dispatch-02042019
Acknowledgement received from company-02042019
Evidence of cessation;-02042019
Form DIR-11-02042019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(1)-20032019
Declaration by first director-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-15012018_signed
Form AOC-4 additional attachment-15012018
Form AOC-4-15012018_signed