Company Information

CIN
Status
Date of Incorporation
13 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bevinahalli Nanjunegowda Rajendra
Bevinahalli Nanjunegowda Rajendra
Director/Designated Partner
almost 2 years ago
Reshma Shamkant Pendse
Reshma Shamkant Pendse
Director/Designated Partner
almost 2 years ago
Paul Smolinski
Paul Smolinski
Director/Designated Partner
over 3 years ago

Past Directors

Stephen Craig Bailey
Stephen Craig Bailey
Director
over 4 years ago
Corbin Russell Tognoni
Corbin Russell Tognoni
Additional Director
about 5 years ago
Tushar Tukaram Kadam
Tushar Tukaram Kadam
Director
almost 15 years ago
Pravin Bhalchandra Patil
Pravin Bhalchandra Patil
Director
almost 15 years ago
Roy Jacob
Roy Jacob
Director
almost 15 years ago

Documents

Form DIR-12-11122020_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Form DIR-12-20112020_signed
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Form AOC-4-20112020_signed
Form DPT-3-29102020-signed
Form DPT-3-17022020-signed
Form DIR-12-06022020_signed
Optional Attachment-(4)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form DPT-3-22062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019