Company Information

CIN
Status
Date of Incorporation
07 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
52,500,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanuja Uchil
Tanuja Uchil
Director/Designated Partner
about 1 year ago
Rajeev Kalra
Rajeev Kalra
Director/Designated Partner
over 1 year ago
Nicolas S Rohatyn
Nicolas S Rohatyn
Director
about 11 years ago

Past Directors

Debra R Bricker
Debra R Bricker
Director
over 5 years ago
Lee Edward Bocker
Lee Edward Bocker
Director
about 11 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-14-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
List of share holders, debenture holders;-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Form AOC-4(XBRL)-20102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
Copy of resolution passed by the company-12102020
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Form ADT-3-11032020_signed
Resignation letter-11032020
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed