Company Information

CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ridwaan Bedderson
Ridwaan Bedderson
Director/Designated Partner
over 5 years ago
Amit Kumar Srivastava
Amit Kumar Srivastava
Director/Designated Partner
almost 6 years ago
Ramarao Nagendra
Ramarao Nagendra
Manager/Secretary
over 8 years ago

Past Directors

David Leonard Smollan
David Leonard Smollan
Director
over 9 years ago
Roshan Rajan Vidyasagar
Roshan Rajan Vidyasagar
Director
over 9 years ago
Jeanette Hern
Jeanette Hern
Additional Director
over 9 years ago
Rajan Zachariah
Rajan Zachariah
Director
over 13 years ago
Christopher Marc Eyres
Christopher Marc Eyres
Director
over 13 years ago
Douglas Raymond Smollan
Douglas Raymond Smollan
Director
about 14 years ago

Documents

List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Supplementary or Test audit report under section 143-25102019
Directors report as per section 134(3)-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
Notice of resignation;-26122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018