Company Information
CIN
Status
Date of Incorporation
07 July 2014
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
27 September 2023
Paid Up Capital
8,458,950
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
James David Zwiers
Director
over 1 year ago
over 1 year ago
Past Directors
Selvaraj Anton Ananth Machado
Additional Director
over 1 year ago
over 1 year ago
Nicholas Paul Ottenwess
Director
over 10 years ago
over 10 years ago
Mohammad Wasim Haidry
Director
over 10 years ago
over 10 years ago
Charges
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form PAS-3-12062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Copy of Board or Shareholders? resolution-12062020
Form SH-7-04062020-signed
Altered memorandum of assciation;-02062020
Copy of the resolution for alteration of capital;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-24062019
Form PAS-3-12042019_signed
Copy of Board or Shareholders? resolution-12042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
Form SH-7-20032019-signed
Optional Attachment-(2)-13032019
Copy of the resolution for alteration of capital;-13032019
