Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shambhavi Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Edward Gates Garrity Rokous
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikita Shekhar Kakaye
Director/Designated Partner
over 2 years ago
over 2 years ago
G Irving Latz Iii
Director
almost 7 years ago
almost 7 years ago
Kristine Graham Devine
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Nikhil Subhashchandra Tambe
Whole Time Director
over 7 years ago
over 7 years ago
Bruce Alan Mcpheron
Director
over 8 years ago
over 8 years ago
Ratnesh Bhattacharya
Whole Time Director
about 11 years ago
about 11 years ago
William Irving Brustein
Director
over 13 years ago
over 13 years ago
Geoffrey Scott Chatas
Director
over 13 years ago
over 13 years ago
Christopher Michael Culley
Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-01122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Form MGT-14-27112020_signed
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Evidence of cessation;-05022020
Notice of resignation;-05022020
Form DIR-12-05022020_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form DIR-12-22012019_signed
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-25102018_signed
