Company Information
CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
278,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhagavathgeetha Chandra
Nominee Director
over 11 years ago
over 11 years ago
Cristian Carnevale
Nominee Director
over 11 years ago
over 11 years ago
Uday Janak Shah
Nominee Director
over 11 years ago
over 11 years ago
Rajeev Kaul
Nominee Director
over 11 years ago
over 11 years ago
Documents
Form MGT-6-06122019_signed
-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Form ADT-1-30112019_signed
Directors? report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4 additional attachment-30112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Directors report as per section 134(3)-20122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018