Company Information

CIN
Status
Date of Incorporation
03 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,336,820
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnaswamy Gopi
Krishnaswamy Gopi
Director/Designated Partner
about 13 years ago
David Carleton Strong
David Carleton Strong
Director
about 14 years ago
Timothy Charles Eltringham Brown
Timothy Charles Eltringham Brown
Director
about 14 years ago
Bruce Grant Mac Gregor
Bruce Grant Mac Gregor
Director
about 14 years ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
about 14 years ago

Past Directors

Abhay Rajnikant Bhagat
Abhay Rajnikant Bhagat
Alternate Director
over 9 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
about 14 years ago

Documents

Form GNL-2-17012020-signed
Optional Attachment-(1)-11012020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11012020
Form GNL-2-23042019-signed
Optional Attachment-(1)-02042019
Optional Attachment-(1)-25022019
Form MGT-14-28022018-signed
Optional Attachment-(3)-22022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form DIR-12-08082017_signed
Evidence of cessation;-03082017
Notice of resignation;-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062017
Directors report as per section 134(3)-12062017
Form AOC-4-12062017_signed
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Letter of appointment;-18072016