Company Information
CIN
Status
Date of Incorporation
13 June 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramon Gallen Antolin
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheshagiri Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Luis Alejandro Matesanz Ricondo .
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rafael Brinkmann Torres
Director
over 4 years ago
over 4 years ago
Tse Pui Ching
Additional Director
over 11 years ago
over 11 years ago
Marco Gaeta
Director
over 11 years ago
over 11 years ago
Sunil Shah
Additional Director
about 13 years ago
about 13 years ago
Brenda Jean Stasiulis
Director
over 14 years ago
over 14 years ago
Reid Anthony Schultz
Additional Director
over 15 years ago
over 15 years ago
Anuj Jain
Alternate Director
about 18 years ago
about 18 years ago
Kunasekaran Mokayah Muthaiah
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-21122020-signed
Form DIR-12-02092020_signed
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Declaration by first director-07082020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Evidence of cessation;-06072020
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Notice of resignation;-02062020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191206
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-14082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Altered articles of association-22072019
Altered memorandum of association-22072019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-11012019_signed