Company Information

CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Foreign Affairs
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
97,500,020
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayashree Ranganathan
Vijayashree Ranganathan
Director/Designated Partner
over 1 year ago
Rajesh Prabhakar Shetty
Rajesh Prabhakar Shetty
Director/Designated Partner
over 6 years ago

Past Directors

Atul Arora
Atul Arora
Additional Director
over 1 year ago
Dilliprasad Ramprasad Joshi
Dilliprasad Ramprasad Joshi
Director
about 4 years ago
Vinay Malhotra
Vinay Malhotra
Additional Director
about 9 years ago
Olivier Jacques Marie De Canson
Olivier Jacques Marie De Canson
Director
over 10 years ago
Murali Raghavan
Murali Raghavan
Manager
over 12 years ago
Peter Francis Rothwell
Peter Francis Rothwell
Director
over 14 years ago
Stefan Roland Leser
Stefan Roland Leser
Additional Director
about 15 years ago
Reto Andreas Wilhelm
Reto Andreas Wilhelm
Director
over 15 years ago
Zubin Jal Karkaria
Zubin Jal Karkaria
Director
over 15 years ago
Max Ernst Katz
Max Ernst Katz
Director
over 15 years ago
Bernard Martyris
Bernard Martyris
Director
over 18 years ago
Rajeev Gopal Wagle
Rajeev Gopal Wagle
Director
almost 19 years ago

Documents

XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DIR-12-26112020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Interest in other entities;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form INC-22-14112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copy of board resolution authorizing giving of notice-12112020
Form MSME FORM I-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Declaration by first director-31012020
Optional Attachment-(1)-31012020
Form MGT-14-19122019_signed
Form MGT-7-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form DIR-11-07122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019