Company Information

CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
29,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
over 1 year ago
Neil Mcintyre
Neil Mcintyre
Director/Designated Partner
almost 2 years ago
Nigel Barnes
Nigel Barnes
Director/Designated Partner
almost 2 years ago
Paulo Henrique Dias
Paulo Henrique Dias
Director
over 5 years ago
Harsh Lambah
Harsh Lambah
Director
over 6 years ago

Past Directors

Lynsey Ann Blair
Lynsey Ann Blair
Director
about 4 years ago
Priya Rathod
Priya Rathod
Director
over 7 years ago
Christoffel Alfonsus Maria Mul
Christoffel Alfonsus Maria Mul
Additional Director
almost 8 years ago
Dominik Marc De Daniel
Dominik Marc De Daniel
Additional Director
almost 8 years ago
Andrew Hugh Deeb
Andrew Hugh Deeb
Director
about 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-11112020_signed
Form DPT-3-20102020-signed
Form DPT-3-16102020-signed
Form DPT-3-18082020-signed
Form DIR-12-13072020_signed
Optional Attachment-(3)-13072020
Interest in other entities;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Notice of resignation;-13072020
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Interest in other entities;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020-signed
Optional Attachment-(1)-27062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Evidence of cessation;-23062020
Form MSME FORM I-21052020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019