Company Information
CIN
Status
Date of Incorporation
19 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Gajanan Dalvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Monique Petronella Wilhelmina Gerarda Theodora
Director/Designated Partner
over 3 years ago
over 3 years ago
Theo Festen
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Wimal Roy Shylindra Kumar Samlal
Director
almost 12 years ago
almost 12 years ago
Anne Marie Barbara Kroon
Director
almost 12 years ago
almost 12 years ago
Parag Gupta
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-01122020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Form ADT-1-21112020_signed
Optional Attachment-(1)-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form DIR-12-17122019_signed
Optional Attachment-(5)-16122019
Optional Attachment-(4)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-26062019_signed
Optional Attachment-(2)-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Optional Attachment-(1)-25062019
Form DPT-3-25062019