Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Daryl Mark Sheldon
Daryl Mark Sheldon
Director/Designated Partner
over 2 years ago
Aditya Ravinder Kumar Mehra
Aditya Ravinder Kumar Mehra
Director/Designated Partner
over 2 years ago
Manoj Prakash Gopalani
Manoj Prakash Gopalani
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-211115.OCT
Form AOC-4-121115.OCT
Form ADT-1-181015.OCT
Optional Attachment 2-211114.PDF
Specimen signature in form 2.10-211114.PDF
Optional Attachment 1-211114.PDF
Form INC-21-211114.PDF
Acknowledgement of Stamp Duty MoA payment-270814.PDF
Certificate of Incorporation-270814.PDF