Company Information
CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Listed
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mark Steven Bender
Director
almost 3 years ago
almost 3 years ago
Joost Gerardus Vierhout
Director
about 3 years ago
about 3 years ago
Saugata Chowdhury
Director
over 6 years ago
over 6 years ago
Ashit Shashivadan Joshi
Director
almost 9 years ago
almost 9 years ago
Muthuraman Ramaswamy
Director
over 12 years ago
over 12 years ago
Arnoldus Wilhelmus Maria Mertens
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form MGT-7-27112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form DPT-3-15102020-signed
Form MSME FORM I-17062020_signed
Optional Attachment-(1)-17062020
Form MGT-7-17122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-5-21122018-signed
Copy of board resolution-18122018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Notice of resignation filed with the company-23102018