Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
3,749,860
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mary Margaret Curry
Mary Margaret Curry
Director/Designated Partner
over 1 year ago
Neha Tyagi
Neha Tyagi
Director/Designated Partner
over 1 year ago
Ashley Wakefield Wright
Ashley Wakefield Wright
Director/Designated Partner
over 1 year ago
Mehmood Sofiyan Khan
Mehmood Sofiyan Khan
Director/Designated Partner
almost 2 years ago
Anugraha Asharam Mundra
Anugraha Asharam Mundra
Director/Designated Partner
almost 2 years ago
Jatin Yashwantlal Mehta
Jatin Yashwantlal Mehta
Director
over 8 years ago
Virendra Babulal Jain
Virendra Babulal Jain
Director
over 12 years ago

Past Directors

Anuj Bajpai
Anuj Bajpai
Additional Director
almost 5 years ago
Gregory Alan Fink
Gregory Alan Fink
Additional Director
almost 7 years ago
Carol Dibattiste
Carol Dibattiste
Director
over 7 years ago
David Irving Chemerow
David Irving Chemerow
Additional Director
about 8 years ago
Christiana Lin
Christiana Lin
Director
over 8 years ago
Melvin Floyd Wesley Iii
Melvin Floyd Wesley Iii
Director
over 10 years ago
Gregory Todd Dale
Gregory Todd Dale
Director
about 11 years ago
Denis Lalit Sanghvi
Denis Lalit Sanghvi
Additional Director
over 12 years ago

Documents

Form MGT-7-07112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(2)-04112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(2)-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-27082020_signed
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Optional Attachment-(2)-25082020
Form DIR-12-25062020_signed
Form DIR-11-25062020_signed
Evidence of cessation;-24062020
Proof of dispatch-24062020
Optional Attachment-(1)-24062020
Notice of resignation;-24062020
Notice of resignation filed with the company-24062020
Acknowledgement received from company-24062020
Form DIR-12-11032020_signed
Form DIR-11-11032020_signed
Acknowledgement received from company-09032020
Notice of resignation filed with the company-09032020
Proof of dispatch-09032020
Optional Attachment-(1)-09032020