Company Information
CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumara Gurubaran Shanmugham
Director/Designated Partner
over 1 year ago
over 1 year ago
Salim Abdullah Hamed Al Kindi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Swapan Bag
Director/Designated Partner
about 3 years ago
about 3 years ago
Vikram Bhargava
Director
over 7 years ago
over 7 years ago
Sudheeran Kesavan Thekkedath
Director
over 11 years ago
over 11 years ago
Past Directors
Vinod Kumar Shah
Additional Director
over 1 year ago
over 1 year ago
Jamshed Burjor Jussawalla
Director
over 4 years ago
over 4 years ago
Albert Jan Wout Voorthuis
Director
over 7 years ago
over 7 years ago
Ondrej Sterbak
Additional Director
about 9 years ago
about 9 years ago
Niels Van Rhenen
Additional Director
almost 10 years ago
almost 10 years ago
Jacobus Pieter Arnoldus Overkamp
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Copy of resolution passed by the company-22112020
Copy of written consent given by auditor-22112020
Optional Attachment-(1)-22112020
Directors report as per section 134(3)-22112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112020
Form AOC-4-22112020_signed
Form MGT-7-02102020_signed
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
List of share holders, debenture holders;-25092020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Declaration by first director-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DIR-12-13122019_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
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DIR-12-10072019_signed
Notice of resignation;-09072019
Evidence of cessation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019