Company Information

CIN
Status
Date of Incorporation
15 September 2014
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
35,530,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Martin Paul Studd
Martin Paul Studd
Director/Designated Partner
almost 2 years ago
Maarten Van Os
Maarten Van Os
Director
over 10 years ago

Past Directors

Sook Khe Vun
Sook Khe Vun
Director
over 7 years ago
Vivian Yolanda Schneider
Vivian Yolanda Schneider
Director
about 9 years ago
Sachin Shantaram Gurav
Sachin Shantaram Gurav
Director
about 9 years ago
Himanshu Paliwal
Himanshu Paliwal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(3)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Form BEN - 2-12112019_signed
Declaration under section 90-12112019
Form MGT-7-11112019_signed