Company Information
CIN
Status
Date of Incorporation
28 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,270,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kothandaraman Jaibhaskar
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nidhi Arora
Additional Director
over 2 years ago
over 2 years ago
Stuart Hanmer
Additional Director
over 5 years ago
over 5 years ago
Steven Mark Felder
Director
about 6 years ago
about 6 years ago
Ashokanand Bhaskar John
Director
over 9 years ago
over 9 years ago
Heiko Mohn
Director
almost 15 years ago
almost 15 years ago
Peter Deubet
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Company CSR policy as per section 135(4)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Directors? report as per section 134(3)-28122020
Form AOC-4-28122020
Form AOC-4 additional attachment-28122020
Form ADT-1-18112020_signed
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Form INC-22-06082020_signed
Copies of the utility bills as mentioned above (not older than two months)-05082020
Optional Attachment-(1)-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Company CSR policy as per section 135(4)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form DIR-12-26062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Optional Attachment-(1)-25062019