Company Information

CIN
Status
Date of Incorporation
18 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
381,680
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rathindra Basu
Rathindra Basu
Additional Director
almost 9 years ago
John Marsden Loffhagen
John Marsden Loffhagen
Director
over 9 years ago
Amita Sinha
Amita Sinha
Additional Director
over 9 years ago
Michael James Dolan
Michael James Dolan
Director
about 14 years ago
Ravi Krishnan
Ravi Krishnan
Director
about 14 years ago

Documents

Form INC-22-06102020_signed
Optional Attachment-(1)-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Copy of board resolution authorizing giving of notice-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Company CSR policy as per section 135(4)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Company CSR policy as per section 135(4)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(2)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Proof of dispatch-14032018
Evidence of cessation;-14032018