Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
484,350
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayne Katherine Burrell
Jayne Katherine Burrell
Director/Designated Partner
over 2 years ago
Sharath Kumar Srinivasa Annur .
Sharath Kumar Srinivasa Annur .
Director/Designated Partner
over 10 years ago
Talur Pompapathy Shivaprasad
Talur Pompapathy Shivaprasad
Director/Designated Partner
over 11 years ago
Alan Musgrave Olby
Alan Musgrave Olby
Director
over 13 years ago

Past Directors

Stephen Michael Redman
Stephen Michael Redman
Director
over 13 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-08062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062020
Optional Attachment-(1)-08062020
Form 23AC-08062020_signed
Form 20B-08062020_signed
Copy of the intimation received from the company - 2021.-11052020
Form 23B-11052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Directors report as per section 134(3)-07052020
Optional Attachment-(1)-07052020
Form AOC-4-07052020_signed
Optional Attachment-(2)-06052020
Optional Attachment-(1)-06052020
Directors report as per section 134(3)-06052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020
Form AOC-4-06052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
Directors report as per section 134(3)-07042020
List of share holders, debenture holders;-07042020
Form AOC-4-07042020_signed
Form MGT-7-07042020_signed
Form DIR-12-29022020_signed
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
Form MGT-7-07122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-30112019