Company Information

CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maren Lee Moxom
Maren Lee Moxom
Director/Designated Partner
over 1 year ago
Xerxes Homi Daji
Xerxes Homi Daji
Director/Designated Partner
almost 2 years ago
Sheung Yiu Lee
Sheung Yiu Lee
Director/Designated Partner
almost 2 years ago
Ashfaq Azmat Ali
Ashfaq Azmat Ali
Director
over 12 years ago

Past Directors

Sunil Srivastava
Sunil Srivastava
Additional Director
over 4 years ago
Fared Ahamad Khan
Fared Ahamad Khan
Additional Director
over 5 years ago
Navin Passey
Navin Passey
Director
over 12 years ago

Documents

Form MGT-14-07102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Form DIR-12-27072020_signed
Declaration by first director-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(2)-24072020
Evidence of cessation;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Notice of resignation;-27122019
Interest in other entities;-27122019
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form MGT-7-03082019_signed
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form AOC-4-12072019_signed
Form MGT-7-30092018_signed