Company Information

CIN
Status
Date of Incorporation
17 October 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Marcus Bernardus Johannes Maria Bruens
Marcus Bernardus Johannes Maria Bruens
Director/Designated Partner
over 3 years ago
John Brent Elliott
John Brent Elliott
Director/Designated Partner
almost 7 years ago

Past Directors

Norman Russell Judd
Norman Russell Judd
Director
almost 8 years ago
Sanjay Agarwal
Sanjay Agarwal
Additional Director
over 10 years ago
Jenny Chua
Jenny Chua
Director
over 12 years ago
Wan Ching
Wan Ching
Director
over 12 years ago

Documents

Form MGT-14-05122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201205
Altered articles of association-27102020
List of share holders, debenture holders;-27102020
Altered memorandum of association-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form INC-22-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-22102018_signed
Optional Attachment-(1)-22102018
Copy of resolution passed by the company-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of written consent given by auditor-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed