Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,499,860
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Patricia Marie Reid
Patricia Marie Reid
Director/Designated Partner
over 1 year ago
Emelia Prathamesh Dubhashi
Emelia Prathamesh Dubhashi
Director/Designated Partner
almost 2 years ago
Ravina Aggarwal
Ravina Aggarwal
Director/Designated Partner
over 9 years ago
Harvinder Singh Khurana
Harvinder Singh Khurana
Alternate Director
over 14 years ago

Past Directors

Colin Roger Redhead
Colin Roger Redhead
Additional Director
almost 6 years ago
Mark Leonard Hawkins
Mark Leonard Hawkins
Additional Director
about 6 years ago
Partha Chatterjee
Partha Chatterjee
Director
over 13 years ago
Neeraj Kaushal
Neeraj Kaushal
Director
over 13 years ago
Jyoti Hosagrahar
Jyoti Hosagrahar
Director
over 13 years ago
Nirupam Bajpai
Nirupam Bajpai
Director
almost 15 years ago
Gail Marilyn Hoffman
Gail Marilyn Hoffman
Director
almost 15 years ago
Kenneth Prewitt
Kenneth Prewitt
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form BEN - 2-04042020_signed
Declaration under section 90-04042020
Optional Attachment-(1)-04042020
Form DIR-12-01012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(3)-23012019
Optional Attachment-(2)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(4)-23012019
Form DIR-12-23012019_signed
Optional Attachment-(2)-10012019
Optional Attachment-(3)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed