Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Anil Biswas
Amit Anil Biswas
Director/Designated Partner
over 2 years ago
Vivek Ratnakar Talpade
Vivek Ratnakar Talpade
Director
about 15 years ago

Past Directors

Martin Thomas Hardy
Martin Thomas Hardy
Additional Director
over 14 years ago
James Ralph Bell
James Ralph Bell
Additional Director
over 14 years ago

Charges

0
17 March 2016
Axis Bank Limited
5 Crore
17 March 2016
Others
0
17 March 2016
Others
0
17 March 2016
Others
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-7-03112016_signed
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Optional Attachment-(2)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016