Company Information

CIN
Status
Date of Incorporation
27 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,478,480
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Michael James Foy
Michael James Foy
Director/Designated Partner
about 1 year ago

Past Directors

Markus Albert Blattmann
Markus Albert Blattmann
Additional Director
over 2 years ago
Alistair Robert Heggie
Alistair Robert Heggie
Director
almost 3 years ago
Philipp Paul Baretta
Philipp Paul Baretta
Director
over 12 years ago
Guido Josef Buhler
Guido Josef Buhler
Director
over 12 years ago
Rohan Misra
Rohan Misra
Director
over 12 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Optional Attachment-(1)-19122020
Form MGT-14-18122020_signed
Form AOC-4-18122020_signed
Approval letter of extension of financial year or AGM-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DIR-12-04082020_signed
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form MGT-6-09042020_signed
Optional Attachment-(2)-06042020
-06042020
Optional Attachment-(1)-06042020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Declaration by first director-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019