Company Information
CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Justin Louis Winter
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Alok Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashwin Nandkumar Raghoji
Additional Director
almost 3 years ago
almost 3 years ago
Scott Bradley Scaff
Additional Director
almost 3 years ago
almost 3 years ago
Suman Pankaj Mundra
Director
almost 6 years ago
almost 6 years ago
Pankaj Shyamsunder Mundra
Director
almost 6 years ago
almost 6 years ago
Sudha Alok Mundra
Director
over 13 years ago
over 13 years ago
Shrikantadevi S Mundra
Director
over 13 years ago
over 13 years ago
Alok Shyamsunder Mundra
Director
about 15 years ago
about 15 years ago
Vishal Vinit Mundra
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Declaration by first director-12032020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
Notice of resignation filed with the company-15072017
Proof of dispatch-15072017
Notice of resignation;-15072017
Form DIR-12-15072017_signed
Acknowledgement received from company-15072017
Evidence of cessation;-15072017
Form DIR-11-15072017_signed
