Company Information

CIN
Status
Date of Incorporation
12 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
91,786,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Dwayne Weehunt
Thomas Dwayne Weehunt
Beneficial Owner
over 11 years ago

Past Directors

Bernie Laxmichand Bakhru
Bernie Laxmichand Bakhru
Additional Director
over 7 years ago
Ravi Kiran Narain
Ravi Kiran Narain
Additional Director
over 8 years ago
Nikhil Shrikrishna Date
Nikhil Shrikrishna Date
Company Secretary
over 8 years ago

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-15102020-signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form PAS-3-30042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042020
Copy of Board or Shareholders? resolution-29042020
Form SH-7-09042020-signed
Form PAS-3-09042020_signed
Copy of Board or Shareholders? resolution-08042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042020
Form MGT-14-27032020-signed
Altered memorandum of assciation;-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(3)-09032020
Altered memorandum of association-09032020
Altered articles of association;-09032020
Optional Attachment-(1)-09032020
Copy of the resolution for alteration of capital;-09032020
Optional Attachment-(2)-09032020