Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
100,600
Authorised Capital
500,000

Directors

Anand Subroto Mukherjee
Anand Subroto Mukherjee
Director/Designated Partner
over 2 years ago
Stuart Christopher Orsak
Stuart Christopher Orsak
Director/Designated Partner
over 2 years ago
Vishal Agarwal
Vishal Agarwal
Director
about 8 years ago

Past Directors

Siddharth Chury
Siddharth Chury
Additional Director
over 6 years ago
David C K Liu
David C K Liu
Additional Director
over 8 years ago
Jason Glen Cahilly
Jason Glen Cahilly
Director
about 12 years ago
Troy Kaye Senter
Troy Kaye Senter
Director
about 12 years ago
Robert Joseph Criqui
Robert Joseph Criqui
Director
about 12 years ago

Documents

Form DPT-3-18032021-signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-19122020_signed
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Form MGT-6-05122019_signed
-02122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-04072019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Notice of resignation;-06042019
Copy of board resolution authorizing giving of notice-14022019