Company Information

CIN
Status
Date of Incorporation
22 May 2013
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

Samuel Frederick Waters Gordon
Samuel Frederick Waters Gordon
Director/Designated Partner
over 2 years ago
Prathmesh Prakash Mengane
Prathmesh Prakash Mengane
Director/Designated Partner
almost 3 years ago
Pratibha Sharma
Pratibha Sharma
Director/Designated Partner
over 3 years ago
Ravi Rajendra Bagaria
Ravi Rajendra Bagaria
Director
about 9 years ago

Past Directors

Dhiraj Ramashary Prajapati
Dhiraj Ramashary Prajapati
Additional Director
over 4 years ago
Utsav Poddar
Utsav Poddar
Director
about 9 years ago
Sarita Rajendra Bagaria
Sarita Rajendra Bagaria
Additional Director
over 9 years ago
Ameet Suresh Gaitonde
Ameet Suresh Gaitonde
Additional Director
almost 10 years ago
Taylor Downs
Taylor Downs
Director
over 12 years ago

Documents

Form ADT-1-07012020_signed
Form DIR-12-07012020_signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Approval letter of extension of financial year or AGM-06012020
Approval letter for extension of AGM;-06012020
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Copy of the intimation sent by company-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Optional Attachment-(1)-06012020
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(4)-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(3)-16012019
Optional Attachment-(1)-16012019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed