Company Information

CIN
Status
Date of Incorporation
11 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Chand Satya Prakash Maheshwari
Rajesh Chand Satya Prakash Maheshwari
Director/Designated Partner
about 1 year ago
Lesley Karren Hughes
Lesley Karren Hughes
Director/Designated Partner
over 2 years ago
Stephen Donnelly
Stephen Donnelly
Director
almost 20 years ago

Past Directors

Mark Richard Greenwood
Mark Richard Greenwood
Director
over 18 years ago

Documents

Form DPT-3-12032020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form ADT-3-31012019_signed
Resignation letter-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed