Company Information
CIN
Status
Date of Incorporation
11 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
225,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Gangadhar Rayarikar
Director/Designated Partner
about 1 year ago
about 1 year ago
Gaurav Mohan
Additional Director
about 9 years ago
about 9 years ago
Michael Szabados
Additional Director
about 9 years ago
about 9 years ago
Jaishankar Krishnan
Director
over 12 years ago
over 12 years ago
Past Directors
Ganesh Shrinivas Iyer
Additional Director
over 12 years ago
over 12 years ago
Frank Talbot Mc Faden
Director
over 12 years ago
over 12 years ago
Documents
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(3)-29122020
Company CSR policy as per section 135(4)-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-07122020-signed
Form DPT-3-21072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form INC-28-18122019-signed
Optional Attachment-(1)-17122019
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019