Company Information

CIN
Status
Date of Incorporation
25 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,071,470
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriram Natarajan
Sriram Natarajan
Director/Designated Partner
over 1 year ago
Pritesh Patel
Pritesh Patel
Director/Designated Partner
about 4 years ago
Thomas Moses
Thomas Moses
Director/Designated Partner
over 10 years ago
Susan Jacques
Susan Jacques
Director/Designated Partner
over 11 years ago
David Tearle
David Tearle
Director/Designated Partner
over 15 years ago

Documents

Form AOC-4-29122020_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 MGT-7-29122020_signed
Form AOC-4-29122020
List of share holders, debenture holders;-25122020
Form ADT-1-08122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Optional Attachment-(1)-07122020
Copy of resolution passed by the company-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-06122020
Form MGT-14-25112020_signed
Form ADT-1-24112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(5)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(4)-24112020
Optional Attachment-(3)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(3)-23112020
Copy of written consent given by auditor-23112020
Optional Attachment-(1)-23112020
Copy of resolution passed by the company-23112020
Optional Attachment-(2)-23112020
Copy of the intimation sent by company-23112020
Form MGT-14-10082020_signed