Company Information

CIN
Status
Date of Incorporation
28 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Andrew James
Andrew James
Director/Designated Partner
about 1 year ago
Martin Earle Willoughby
Martin Earle Willoughby
Director/Designated Partner
over 1 year ago
Emily Gary Branum
Emily Gary Branum
Director/Designated Partner
over 1 year ago
Shuvabrata Mandal
Shuvabrata Mandal
Director
over 17 years ago

Past Directors

Manish Lajjaram Shankhwar
Manish Lajjaram Shankhwar
Whole Time Director
about 7 years ago
Phillip Andrew Ramsey
Phillip Andrew Ramsey
Additional Director
over 8 years ago
Andrew Marlin Ellis
Andrew Marlin Ellis
Additional Director
over 8 years ago
Vaidyanathan Kailad Rahakrishnan
Vaidyanathan Kailad Rahakrishnan
Director
over 10 years ago
Laurie White Todd
Laurie White Todd
Director
over 16 years ago
David Phillips
David Phillips
Additional Director
over 17 years ago

Documents

Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
List of share holders, debenture holders;-26062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062020
Optional Attachment-(1)-26062020
Directors report as per section 134(3)-26062020
Optional Attachment-(2)-26062020
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Form MGT-7-13062019_signed
Form AOC-4-12062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Optional Attachment-(2)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Optional Attachment-(3)-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Form AOC-4-12072018_signed