Company Information

CIN
Status
Date of Incorporation
08 March 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalabh Sachdeva
Shalabh Sachdeva
Director/Designated Partner
over 1 year ago
Mansi Jayantilal Malkan
Mansi Jayantilal Malkan
Director/Designated Partner
over 1 year ago
Vinod Mattoo
Vinod Mattoo
Director/Designated Partner
about 4 years ago
Lian Teck Eric Ng
Lian Teck Eric Ng
Director/Designated Partner
over 7 years ago
Sagar Prabhakar Patil
Sagar Prabhakar Patil
Director
over 7 years ago

Past Directors

Sonika Shah
Sonika Shah
Director
over 7 years ago
Michael Aaron Kelly
Michael Aaron Kelly
Director
over 13 years ago
Veena Shridhar Jaguste
Veena Shridhar Jaguste
Director
over 17 years ago
Rolf Karl Heinz Hoffmann
Rolf Karl Heinz Hoffmann
Director
almost 18 years ago

Documents

Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(4)-08092020
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-29112018
Company CSR policy as per section 135(4)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form DIR-11-30092018_signed
Form DIR-12-30092018_signed