Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rohit Narendra Lohade
Rohit Narendra Lohade
Director
over 7 years ago
Niraj Dilip Mahajan
Niraj Dilip Mahajan
Director/Designated Partner
about 10 years ago
Dirk Behrens
Dirk Behrens
Director/Designated Partner
about 12 years ago

Past Directors

Vivek Ravindra Kakati
Vivek Ravindra Kakati
Additional Director
over 9 years ago
Simon Howard Walmsley
Simon Howard Walmsley
Director
about 12 years ago

Documents

Form GNL-2-02022021-signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form GNL-2-08052020-signed
Optional Attachment-(3)-02042020
Optional Attachment-(5)-02042020
Optional Attachment-(4)-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Form MGT-14-14022020_signed
Optional Attachment-(1)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(2)-14022020
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed