Company Information

CIN
Status
Date of Incorporation
22 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Valluri
Anil Valluri
Director/Designated Partner
almost 2 years ago
Arindam Roy Chowdhury
Arindam Roy Chowdhury
Director/Designated Partner
about 3 years ago
Rajashree Apte
Rajashree Apte
Director/Designated Partner
about 3 years ago
Catherine Patricia Portman
Catherine Patricia Portman
Director/Designated Partner
about 4 years ago
Rajendra Singh Rathore
Rajendra Singh Rathore
Director/Designated Partner
over 10 years ago

Past Directors

Rebecca Maricela Chavez
Rebecca Maricela Chavez
Additional Director
over 4 years ago
Kathleen Ann Bonanno
Kathleen Ann Bonanno
Additional Director
about 7 years ago
Anil Pishorilal Bhasin
Anil Pishorilal Bhasin
Director
over 10 years ago
Jeffrey Charles True
Jeffrey Charles True
Director
over 10 years ago
Steffan Christopher Tomlinson
Steffan Christopher Tomlinson
Director
over 10 years ago

Documents

Form DPT-3-08102020-signed
Optional Attachment-(4)-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Notice of resignation;-24082020
Form DIR-12-24082020_signed
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Optional Attachment-(2)-19082020
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed
Company CSR policy as per section 135(4)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-10072019