Company Information
CIN
Status
Date of Incorporation
11 October 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surin Shailesh Kapadia
Director
about 6 years ago
about 6 years ago
Anup Dutta
Alternate Director
about 10 years ago
about 10 years ago
Past Directors
Marzban Burjor Patel
Additional Director
over 4 years ago
over 4 years ago
Carsten Brinkmeier
Additional Director
about 8 years ago
about 8 years ago
Lee John Walsh
Director
over 8 years ago
over 8 years ago
Joerg Nuernberg
Director
over 8 years ago
over 8 years ago
Ameet Nalin Parikh
Director
over 8 years ago
over 8 years ago
Moritz Johann Felix Wuttke
Director
over 9 years ago
over 9 years ago
Johannes Christoph Braun
Director
over 11 years ago
over 11 years ago
Manish Anilkumar Mehta
Alternate Director
over 15 years ago
over 15 years ago
Anita Marzban Patel
Director
about 24 years ago
about 24 years ago
Charges
27 February 2018
Yes Bank Limited
56 Lak
27 February 2018
Yes Bank Limited
0
27 February 2018
Yes Bank Limited
0
27 February 2018
Yes Bank Limited
0
Documents
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Details of other Entity(s)-30122020
Company CSR policy as per section 135(4)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Form DIR-12-17112020_signed
Evidence of cessation;-13112020
Notice of resignation;-13112020
Form DPT-3-21102020-signed
Form DIR-12-15102020_signed
Interest in other entities;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Supplementary or Test audit report under section 143-27052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27052020
Form AOC - 4 CFS-27052020_signed
Directors report as per section 134(3)-20032020
Company CSR policy as per section 135(4)-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
Form MGT-7-18032020_signed