Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Honey Mei Chuen Ng
Honey Mei Chuen Ng
Director/Designated Partner
about 2 years ago
Rohan Srinivasan
Rohan Srinivasan
Director/Designated Partner
about 2 years ago
Neeraj Puri
Neeraj Puri
Director/Designated Partner
almost 3 years ago
Dara Akbarian
Dara Akbarian
Director/Designated Partner
over 11 years ago
Bela Sundar Rajan
Bela Sundar Rajan
Director
over 14 years ago

Past Directors

Rohan Srinivasan
Rohan Srinivasan
Additional Director
over 2 years ago
Jonathan Matthew Higgins
Jonathan Matthew Higgins
Director
over 10 years ago
Min Chang
Min Chang
Director
over 12 years ago
Sundar Rajan Narasimhan
Sundar Rajan Narasimhan
Director
over 14 years ago

Documents

Form MSME FORM I-13022021_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form ADT-1-27112020_signed
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of written consent given by auditor-27112020
Optional Attachment-(2)-27112020
Form AOC-4-27112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-30102019_signed
Optional Attachment-(4)-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-28092019_signed
Notice of resignation;-28092019
Evidence of cessation;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019