Company Information

CIN
Status
Date of Incorporation
25 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Gunvantrai Kothari
Bhavesh Gunvantrai Kothari
Director/Designated Partner
almost 2 years ago
Greig Clark Johnston
Greig Clark Johnston
Director/Designated Partner
over 5 years ago
Babu Balaji Katta Sreenivasa Murthy
Babu Balaji Katta Sreenivasa Murthy
Individual Promoter
almost 6 years ago

Past Directors

Sabyasachi Dutta
Sabyasachi Dutta
Director
almost 6 years ago
Ross William Tuffee
Ross William Tuffee
Director
about 10 years ago

Documents

Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-12112018_signed
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed