Company Information

CIN
Status
Date of Incorporation
08 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 April 2023
Paid Up Capital
809,160
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mark Paul Szynkowski
Mark Paul Szynkowski
Director/Designated Partner
over 1 year ago
Chinnathambi Murthy
Chinnathambi Murthy
Director/Designated Partner
over 1 year ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
almost 19 years ago

Past Directors

Kathleen Mary Mosher
Kathleen Mary Mosher
Additional Director
over 4 years ago
Peter Richard Faubert
Peter Richard Faubert
Director
over 8 years ago
David Lindley Mcevoy
David Lindley Mcevoy
Additional Director
over 8 years ago
Rangasamy Natarajan
Rangasamy Natarajan
Director
almost 9 years ago
John Joseph Waterhouse
John Joseph Waterhouse
Director
over 11 years ago
Anthony C Dias
Anthony C Dias
Director
over 12 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Form DIR-12-08092020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
-23062020
Secretarial Audit Report-23062020
Optional Attachment-(2)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062020
Optional Attachment-(1)-23062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Notice of resignation;-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed