Company Information

CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jodi Kamming
Jodi Kamming
Director/Designated Partner
over 6 years ago
Sasha Linelle Rodricks
Sasha Linelle Rodricks
Director/Designated Partner
over 8 years ago
Lindsay Caroline Levin
Lindsay Caroline Levin
Director
over 14 years ago

Past Directors

Anisha Saraf
Anisha Saraf
Additional Director
over 2 years ago
Christopher Alan Harrison
Christopher Alan Harrison
Director
over 12 years ago
Robert Timothy Metcalfe
Robert Timothy Metcalfe
Director
over 14 years ago

Documents

Form MGT-7-04012021_signed
Form MGT-7-03012021_signed
Form ADT-1-30122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
Form DIR-11-19062020_signed
Notice of resignation filed with the company-12062020
Proof of dispatch-12062020
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(1)-06022019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018