Company Information

CIN
Status
Date of Incorporation
09 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,050,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Digambar Dandekar
Dilip Digambar Dandekar
Director/Designated Partner
almost 2 years ago
Jonathan Paul William Spight
Jonathan Paul William Spight
Director/Designated Partner
over 7 years ago

Past Directors

Anthony David Bowen
Anthony David Bowen
Additional Director
over 8 years ago
Vinay Prabhakar Wagh
Vinay Prabhakar Wagh
Additional Director
over 8 years ago
Neil Robson
Neil Robson
Director
over 19 years ago
Douglas Archibald Johnston
Douglas Archibald Johnston
Director
over 19 years ago

Charges

1 Crore
12 July 2006
Bank Of India
1 Crore
12 July 2006
Bank Of India
0
12 July 2006
Bank Of India
0
12 July 2006
Bank Of India
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Evidence of cessation;-04122019
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
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-12122018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed