Company Information

CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neil Mcintyre
Neil Mcintyre
Director/Designated Partner
almost 2 years ago
Nigel Barnes
Nigel Barnes
Director/Designated Partner
almost 2 years ago
Alastair Craig Surycz
Alastair Craig Surycz
Director
over 5 years ago

Past Directors

Subhasis Roy
Subhasis Roy
Director
over 3 years ago
Juergen Anton Fuhrmann
Juergen Anton Fuhrmann
Additional Director
over 7 years ago
Francis Martin Cleary
Francis Martin Cleary
Additional Director
almost 8 years ago
Chun Ming Chan
Chun Ming Chan
Director
over 8 years ago
Thomas Lik Sum Chan
Thomas Lik Sum Chan
Director
over 9 years ago
Filippo Sarti
Filippo Sarti
Director
over 12 years ago
David Koker
David Koker
Director
over 12 years ago
Douglas John Henderson
Douglas John Henderson
Director
over 12 years ago

Documents

Form MSME FORM I-12112020_signed
Form DPT-3-20102020-signed
Form DPT-3-19102020-signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-08072020
Optional Attachment-(1)-29062020
Form MSME FORM I-21052020_signed
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Interest in other entities;-16032020
Form DIR-12-16032020_signed
Form DIR-12-13032020-signed
Optional Attachment-(1)-26022020
Evidence of cessation;-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MSME FORM I-17112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019