Company Information
CIN
Status
Date of Incorporation
25 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 May 2015
Paid Up Capital
48,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mehli Maneck Golvala
Director/Designated Partner
over 1 year ago
over 1 year ago
Steven M Boden
Director
about 10 years ago
about 10 years ago
Alessandro Francesco Nisita
Director
about 10 years ago
about 10 years ago
Cushru Phiroze Shroff
Director
over 10 years ago
over 10 years ago
Past Directors
Murali Ganapathy .
Director
over 10 years ago
over 10 years ago
Documents
Form23AC-290515 for the FY ending on-310315.OCT
FormSchV-010615 for the FY ending on-310315.OCT
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form PAS-3-030215.OCT
List of allottees-030215.PDF
Resltn passed by the BOD-030215.PDF
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Form SH-7-231214.PDF
Copy of the resolution for alteration of capital-231214.PDF
MoA - Memorandum of Association-231214.PDF
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Form DIR-11-191214.OCT
Form DIR-12-151214.OCT
Letter of Appointment-151214.PDF
Evidence of cessation-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Form MGT-14-021214.OCT
Optional Attachment 2-021214.PDF
Copy of resolution-021214.PDF
Optional Attachment 1-021214.PDF
Optional Attachment 1-160914.PDF
Optional Attachment 2-160914.PDF
Optional Attachment 3-160914.PDF
Specimen signature in form 2.10-160914.PDF
Form INC-21-160914.PDF
Optional Attachment 3-250814.PDF
Certificate of Incorporation-250814.PDF
