Company Information

CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
378,324,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chad Richard Hotovec
Chad Richard Hotovec
Director/Designated Partner
over 1 year ago
Jamey Martin Daniel Bertram
Jamey Martin Daniel Bertram
Director/Designated Partner
over 2 years ago
Alissa Dawn Schuessler
Alissa Dawn Schuessler
Director/Designated Partner
over 2 years ago
Richard David Mahaley
Richard David Mahaley
Director/Designated Partner
over 6 years ago
Parul Gopal Deepak
Parul Gopal Deepak
Director/Designated Partner
over 7 years ago
Nilanjan Ghose
Nilanjan Ghose
Director
almost 13 years ago
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director
almost 13 years ago

Past Directors

Robert Lewis Reymond
Robert Lewis Reymond
Additional Director
over 9 years ago
Michael William Brown
Michael William Brown
Additional Director
over 9 years ago
John Elon Nobles
John Elon Nobles
Director
over 11 years ago
Dennis William Scott
Dennis William Scott
Director
over 11 years ago
Jimmy Framroze Spencer
Jimmy Framroze Spencer
Whole Time Director
over 11 years ago
Pedro Stock Losa
Pedro Stock Losa
Additional Director
almost 12 years ago

Documents

Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form DPT-3-05112020-signed
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-15102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form DPT-3-25082020-signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form MGT-7-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Optional Attachment-(1)-09102019
Form AOC-4(XBRL)-09102019_signed
Form DPT-3-03072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-03072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Copy of MGT-8-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4(XBRL)-15102018_signed