Company Information

CIN
Status
Date of Incorporation
27 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 July 2021
Paid Up Capital
9,760,110
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Ketan Kataria
Archana Ketan Kataria
Director/Designated Partner
over 1 year ago
Ketan Ishwarlal Kataria
Ketan Ishwarlal Kataria
Director/Designated Partner
over 9 years ago

Past Directors

Mitesh Ishwarlal Kataria
Mitesh Ishwarlal Kataria
Director
over 7 years ago
Graham Cowperthwaite
Graham Cowperthwaite
Additional Director
almost 8 years ago
Alan Robert Thomson
Alan Robert Thomson
Director
over 12 years ago
Simon Robert Wickes
Simon Robert Wickes
Director
over 12 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
Proof of dispatch-30102018
Form DIR-11-30102018_signed
Acknowledgement received from company-30102018
Notice of resignation filed with the company-30102018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form DIR-12-26022018_signed
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed