Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
381,680
Authorised Capital
500,000

Past Directors

Rathindra Basu
Rathindra Basu
Additional Director
over 9 years ago
John Marsden Loffhagen
John Marsden Loffhagen
Director
about 10 years ago
Amita Sinha
Amita Sinha
Additional Director
over 10 years ago
Michael James Dolan
Michael James Dolan
Director
about 15 years ago
Ravi Krishnan
Ravi Krishnan
Director
about 15 years ago

Documents

Form INC-22-06102020_signed
Optional Attachment-(1)-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Copy of board resolution authorizing giving of notice-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Company CSR policy as per section 135(4)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Company CSR policy as per section 135(4)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(2)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Proof of dispatch-14032018
Evidence of cessation;-14032018