Company Information
CIN
Status
Date of Incorporation
22 March 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
30 September 2023
Paid Up Capital
3,970,550
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Krishna Dalela
Director/Designated Partner
over 2 years ago
over 2 years ago
Alan Gordon Mclean
Director/Designated Partner
about 4 years ago
about 4 years ago
Sandeep Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Sumesh Dewan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Paul Gregory Mccarthy
Additional Director
almost 4 years ago
almost 4 years ago
Seet Wei Ming Darren .
Additional Director
over 4 years ago
over 4 years ago
John Guy
Director
over 9 years ago
over 9 years ago
Shivram Shankar Gurav
Alternate Director
over 9 years ago
over 9 years ago
David Drysdale
Director
almost 11 years ago
almost 11 years ago
Douglas Hunter Duguid
Director
over 11 years ago
over 11 years ago
Michael Andrew Buchan
Director
over 11 years ago
over 11 years ago
Steve Allen Watson
Additional Director
over 12 years ago
over 12 years ago
Yeshika Dublish
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services As Included In Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 October 2015
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
15 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(3)-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MSME FORM I-28052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
