Company Information

CIN
Status
Date of Incorporation
16 April 2014
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
30 June 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niamh Duggan
Niamh Duggan
Director/Designated Partner
over 1 year ago
Ciara Ryan
Ciara Ryan
Director/Designated Partner
almost 2 years ago
Helen Ann Hunsperger
Helen Ann Hunsperger
Director/Designated Partner
almost 2 years ago

Past Directors

Murali Ananthan Krishnan
Murali Ananthan Krishnan
Additional Director
about 4 years ago
Robert Allen Compton Jr
Robert Allen Compton Jr
Alternate Director
over 5 years ago
Suresh Satramsingh Lulla
Suresh Satramsingh Lulla
Additional Director
over 5 years ago
Erika Irene Nolan
Erika Irene Nolan
Alternate Director
almost 7 years ago
Shobhasingh Rajaramsingh Thakur
Shobhasingh Rajaramsingh Thakur
Director
over 8 years ago
Rahul Goel
Rahul Goel
Alternate Director
almost 9 years ago
William Robert Bonner
William Robert Bonner
Director
over 10 years ago
Laura Rodgers Davis
Laura Rodgers Davis
Director
over 10 years ago
Ajit Dayal
Ajit Dayal
Director
over 10 years ago

Registered Trademarks

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Documents

Form DPT-3-04122020-signed
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Approval letter for extension of AGM;-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(2)-30112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Form ADT-1-17112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form DPT-3-15092020-signed
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form GNL-2-09012020-signed
Optional Attachment-(1)-01012020
Optional Attachment-(1)-04122019
Interest in other entities;-04122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Optional Attachment-(1)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019