Company Information
CIN
Status
Date of Incorporation
23 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pratik Harshad Kalsariya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kishore Natarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pieter Floris Barnhoorn
Director
over 7 years ago
over 7 years ago
Amit Srivastava
Additional Director
over 8 years ago
over 8 years ago
Wan Pin Gan
Director
over 9 years ago
over 9 years ago
Alfred Vermeulen
Director
over 9 years ago
over 9 years ago
Chandrakanth Ramachandra Bindignavle
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
List of share holders, debenture holders;-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Details of other Entity(s)-27022020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form DIR-12-21012020_signed
Evidence of cessation;-16012020
Notice of resignation;-16012020
Form MSME FORM I-08062019_signed
Letter of appointment;-21122017
Optional Attachment-(1)-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form DIR-12-21122017_signed
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Notice of resignation filed with the company-30062017
Form DIR-11-30062017_signed
Proof of dispatch-30062017
Acknowledgement received from company-30062017
Form DIR-11-02052017_signed
Notice of resignation;-02052017
Optional Attachment-(1)-02052017
Evidence of cessation;-02052017
Form DIR-12-02052017_signed