Company Information

CIN
Status
Date of Incorporation
29 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jukka Patteri Havia
Jukka Patteri Havia
Director/Designated Partner
almost 2 years ago
Sunil Alex Murzello
Sunil Alex Murzello
Director/Designated Partner
almost 2 years ago
Akshay Motilal Vani
Akshay Motilal Vani
Individual Promoter
almost 2 years ago
Stevenson Varghese
Stevenson Varghese
Director/Designated Partner
almost 2 years ago

Past Directors

Ranapratap Deonarayan Singh
Ranapratap Deonarayan Singh
Additional Director
over 2 years ago
Muktesh Trilokchand Jain
Muktesh Trilokchand Jain
Additional Director
over 5 years ago
Vimal Mahendra Chande
Vimal Mahendra Chande
Director
over 6 years ago
James Talbot Sutherland
James Talbot Sutherland
Director
over 6 years ago
John Roger Hollis
John Roger Hollis
Director
about 9 years ago
Peter Richard Smith
Peter Richard Smith
Director
about 9 years ago
Hemal Rasikbhai Sangani
Hemal Rasikbhai Sangani
Additional Director
about 10 years ago

Charges

50 Lak
12 October 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
12 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-28122020_signed
Form MSME FORM I-28122020
Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Form MSME FORM I-11092020_signed
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Declaration by first director-07032020
Form MSME FORM I-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Form DPT-3-24062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Form ADT-1-14062019
Form MSME FORM I-24052019_signed
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed