Company Information
CIN
Status
Date of Incorporation
05 July 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
8,473,940
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amanda Louise Blanck Newby
Director/Designated Partner
over 1 year ago
over 1 year ago
Mark Lubas David
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Rajesh Vaddan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madakshira Rao Vasudeva Shanthala
Additional Director
almost 12 years ago
almost 12 years ago
Javed Tapia
Director
over 24 years ago
over 24 years ago
Past Directors
Thomas Ian Savage
Director
over 5 years ago
over 5 years ago
Sanjeev Ayyar
Additional Director
almost 6 years ago
almost 6 years ago
Matt Aaron Parson
Additional Director
over 9 years ago
over 9 years ago
Sovik Bromha
Director
over 11 years ago
over 11 years ago
Rajeev Dixit
Additional Director
almost 14 years ago
almost 14 years ago
Michael Robert Cunningham
Director
about 18 years ago
about 18 years ago
Richard Brandon Asbill
Director
about 18 years ago
about 18 years ago
Mark Everhart Cook
Director
about 18 years ago
about 18 years ago
Nandkumar Shreekant Pradhan
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Automatic Vending Machines And Mechanisms For Coin Operat...
[Class : 42] Providing Foods And Drink, Temporary Accommodation, Medical Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services Not Included In Other Classes.
Documents
Form MGT-7-26102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(2)-23102020
Copy of MGT-8-23102020
Form DPT-3-15102020-signed
Form MSME FORM I-13102020_signed
Form MGT-14-12102020-signed
Optional Attachment-(1)-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form AOC-4(XBRL)-05102020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered articles of association-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Form DIR-11-13072020_signed
Notice of resignation filed with the company-10072020
Acknowledgement received from company-10072020
Proof of dispatch-10072020
Optional Attachment-(1)-10072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Notice of resignation;-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(4)-01072020
Evidence of cessation;-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(1)-28112019