Company Information

CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,650
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

John Sunil Dsouza
John Sunil Dsouza
Director/Designated Partner
over 1 year ago
Anand Subramaniam
Anand Subramaniam
Director/Designated Partner
almost 2 years ago
Satya Prasad Udandravu
Satya Prasad Udandravu
Director/Designated Partner
almost 2 years ago
Ajit Jyotishkumar Shah
Ajit Jyotishkumar Shah
Director/Designated Partner
over 12 years ago
Vipul Harakhchand Pasad
Vipul Harakhchand Pasad
Director/Designated Partner
over 12 years ago

Past Directors

Mandalapu Lakshminarayanan Premnath
Mandalapu Lakshminarayanan Premnath
Additional Director
over 3 years ago
Sujith Embrandiri
Sujith Embrandiri
Additional Director
about 5 years ago
Natalie Anne Coombs
Natalie Anne Coombs
Additional Director
about 5 years ago
Kirankumar Vishnu Kambalcha
Kirankumar Vishnu Kambalcha
Director
over 11 years ago
Tony Peter Van Bokkem
Tony Peter Van Bokkem
Director
over 11 years ago
Stanny Francis Dsouza
Stanny Francis Dsouza
Additional Director
over 12 years ago

Documents

Form DIR-12-21012020_signed
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Interest in other entities;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(1)-20012020
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018