Company Information

CIN
Status
Date of Incorporation
09 February 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kian Philippe Ganz
Kian Philippe Ganz
Director/Designated Partner
over 1 year ago
Madhavan Meenakshi Reddy
Madhavan Meenakshi Reddy
Director/Designated Partner
almost 6 years ago
Jamshed Byram Jeejeebhoy
Jamshed Byram Jeejeebhoy
Director
almost 15 years ago

Documents

Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Notice of resignation;-16032020
Form ADT-1-06052019_signed
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Optional Attachment-(1)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form MGT-7-04042018_signed
List of share holders, debenture holders;-02042018
FormSchV-101014 for the FY ending on-310311-Revised-1.OCT
Form MGT-14-041114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Copy of resolution-011114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010410 to 310311-051010.OCT
Form23AC-101014 for the FY ending on-310313-Revised-1.OCT
FormSchV-101014 for the FY ending on-310312-Revised-1.OCT
Form23AC-101014 for the FY ending on-310312-Revised-1.OCT
FormSchV-101014 for the FY ending on-310313-Revised-1.OCT
Form23AC-101014 for the FY ending on-310311-Revised-1.OCT
Form MGT-14-161014.OCT