Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2022
Paid Up Capital
845,000
Authorised Capital
5,000,000

Directors

Srinivasa Raghavan Raja
Srinivasa Raghavan Raja
Director/Designated Partner
over 2 years ago
. Mohan Venkatesan
. Mohan Venkatesan
Director/Designated Partner
over 6 years ago

Past Directors

Raman Srikanth
Raman Srikanth
Director
over 6 years ago
David Andrew Macmillan
David Andrew Macmillan
Director
over 7 years ago
James Herbert Mcadam Iii
James Herbert Mcadam Iii
Director
about 8 years ago
Jairaj Siddharth
Jairaj Siddharth
Director
about 8 years ago
Krishnamurthy Kopparapu
Krishnamurthy Kopparapu
Additional Director
over 10 years ago
Christian Paul Bischoff
Christian Paul Bischoff
Director
almost 15 years ago
Siew Fun Tan
Siew Fun Tan
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-09112020-signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Form ADT-1-15052020_signed
Copy of written consent given by auditor-15052020
Copy of resolution passed by the company-15052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Notice of resignation;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Form DPT-3-25062019
Form MSME FORM I-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019