Company Information
CIN
Status
Date of Incorporation
25 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,576,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Michael Hans Herb
Director/Designated Partner
over 5 years ago
over 5 years ago
Subrat Mukherjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Parag Sateesh Warke
Director
about 14 years ago
about 14 years ago
Past Directors
Garrick Fletcher
Director
over 12 years ago
over 12 years ago
Bashishtha Narayan Singh
Additional Director
almost 13 years ago
almost 13 years ago
Satish Kumar
Managing Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-05082020-signed
Form DIR-12-24012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Form INC-22-08012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Copy of board resolution authorizing giving of notice-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
Optional Attachment-(1)-08012020
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form MGT-14-29032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018