Company Information

CIN
Status
Date of Incorporation
05 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Animal Drawn Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hamish Fraser
Hamish Fraser
Director/Designated Partner
over 2 years ago
Graham Jones
Graham Jones
Director/Designated Partner
over 5 years ago
Guy Andrew Charles Innes Bridges
Guy Andrew Charles Innes Bridges
Director/Designated Partner
over 8 years ago

Past Directors

Craig Lee Wootten
Craig Lee Wootten
Additional Director
over 7 years ago
Vasant Sharadchandra Sohoni
Vasant Sharadchandra Sohoni
Additional Director
over 8 years ago
Indranil Gupta
Indranil Gupta
Director
over 9 years ago
Damian Toby William Bond
Damian Toby William Bond
Director
over 10 years ago
Aaron Jonathan Solomon
Aaron Jonathan Solomon
Director
over 10 years ago
Frederick Jacob Desouza
Frederick Jacob Desouza
Director
about 24 years ago

Documents

Form INC-22-21022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Copy of board resolution authorizing giving of notice-18022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form DIR-12-26102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(2)-05042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form DIR-12-03112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form INC-22-09062018_signed
Copy of board resolution authorizing giving of notice-09062018
Copies of the utility bills as mentioned above (not older than two months)-09062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Form MGT-7-23112017_signed