Company Information

CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 May 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yatish Narendra Doshi
Yatish Narendra Doshi
Director/Designated Partner
almost 2 years ago
Deviyan Arvind Shah
Deviyan Arvind Shah
Director/Designated Partner
over 2 years ago
Robert David Tolfts
Robert David Tolfts
Director
over 7 years ago
Nehal Dilip Shah
Nehal Dilip Shah
Director
over 13 years ago
Akshay Motilal Vani
Akshay Motilal Vani
Director
about 15 years ago

Past Directors

Andrew John Bowman
Andrew John Bowman
Director
over 6 years ago
Nicolas Norman Bedford
Nicolas Norman Bedford
Director
over 10 years ago
Richard John Shearer
Richard John Shearer
Director
over 12 years ago
Martin Mccloskey
Martin Mccloskey
Director
over 12 years ago

Documents

Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018