Company Information

CIN
Status
Date of Incorporation
06 December 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

Paulo Henrique Dias
Paulo Henrique Dias
Director/Designated Partner
over 1 year ago
Dorothee Winner
Dorothee Winner
Director/Designated Partner
over 1 year ago
Sandeep Singh
Sandeep Singh
Director/Designated Partner
almost 2 years ago
Atika Maan
Atika Maan
Director
about 4 years ago

Past Directors

Dinesh B Joshi
Dinesh B Joshi
Additional Director
over 4 years ago
Christos Misailidis
Christos Misailidis
Director
over 6 years ago
Ayush Jayant Rajani
Ayush Jayant Rajani
Director
over 6 years ago
Chun Ming Chan
Chun Ming Chan
Director
over 8 years ago
Maxy Francis Assis Fernandes
Maxy Francis Assis Fernandes
Additional Director
over 8 years ago
John Franklin Wright
John Franklin Wright
Director
over 9 years ago
Kratika Deepak Tharani
Kratika Deepak Tharani
Director
over 9 years ago
Filippo Sarti
Filippo Sarti
Director
about 12 years ago
David Koker
David Koker
Director
about 12 years ago
Douglas John Henderson
Douglas John Henderson
Director
about 12 years ago

Documents

Form MSME FORM I-11112020_signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-25082020
Form DPT-3-14082020-signed
Optional Attachment-(2)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Interest in other entities;-07082020
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Form MSME FORM I-21052020_signed
Optional Attachment-(1)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Interest in other entities;-19022020
Form DIR-12-19022020_signed
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Optional Attachment-(1)-28012020
Notice of resignation;-28012020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form MSME FORM I-24102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019