Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendren Selvendran
Rajendren Selvendran
Director/Designated Partner
about 2 years ago
Joylyn Marie Ankeney
Joylyn Marie Ankeney
Director/Designated Partner
over 2 years ago
Thomas Samuel Kaithakal
Thomas Samuel Kaithakal
Director/Designated Partner
almost 3 years ago
Daniel J Larson
Daniel J Larson
Director/Designated Partner
over 4 years ago

Past Directors

Michael John Gerlicher
Michael John Gerlicher
Additional Director
over 9 years ago
Thomas Symon
Thomas Symon
Additional Director
over 10 years ago
Kevin Scott Barchus
Kevin Scott Barchus
Director
over 13 years ago
Andrew Samuel Moses
Andrew Samuel Moses
Director
almost 14 years ago
Lucas Andrew Tatone
Lucas Andrew Tatone
Director
almost 14 years ago

Charges

7 Lak
14 September 2022
Hdfc Bank Limited
7 Lak
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Form INC-22-15072019_signed
Optional Attachment-(1)-15072019