Company Information

CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
13,867,270
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Corinne Julienne Fernande Ripoche
Corinne Julienne Fernande Ripoche
Director/Designated Partner
over 1 year ago
Yatish Narendra Doshi
Yatish Narendra Doshi
Director/Designated Partner
almost 2 years ago
Deviyan Arvind Shah
Deviyan Arvind Shah
Director/Designated Partner
over 2 years ago
Robert David Tolfts
Robert David Tolfts
Director
over 7 years ago

Past Directors

Aimie Nicole Smith Chapple
Aimie Nicole Smith Chapple
Director
over 4 years ago
Penelope Claire Chapman
Penelope Claire Chapman
Director
over 5 years ago
Michael David Barnard
Michael David Barnard
Director
over 7 years ago
Stephen Sharp
Stephen Sharp
Director
over 8 years ago
James D'arcy Vincent
James D'arcy Vincent
Director
over 9 years ago
Richard John Shearer
Richard John Shearer
Additional Director
over 12 years ago
Victor Gysin
Victor Gysin
Additional Director
almost 14 years ago
Nicolas Norman Bedford
Nicolas Norman Bedford
Director
over 15 years ago
Sanjay Razdan
Sanjay Razdan
Additional Director
over 16 years ago
Martin Mccloskey
Martin Mccloskey
Director
over 16 years ago

Charges

0
04 July 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
04 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(5)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(4)-29102020
XBRL document in respect Consolidated financial statement-29102020
Form AOC-4(XBRL)-29102020_signed
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Form DIR-12-29072020_signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Form MGT-7-08122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
XBRL document in respect Consolidated financial statement-28102019
Form AOC-4(XBRL)-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019