Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
22,032,520
Authorised Capital
25,253,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddharth Talwar
Siddharth Talwar
Director/Designated Partner
over 1 year ago
Sandeep Murthy
Sandeep Murthy
Director/Designated Partner
almost 2 years ago
Mohit Saraf
Mohit Saraf
Director
almost 18 years ago

Past Directors

Harvey Louis Armstrong
Harvey Louis Armstrong
Director
almost 18 years ago

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT