Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
52,500,000
Authorised Capital
55,000,000

Directors

Tanuja Uchil
Tanuja Uchil
Director/Designated Partner
almost 2 years ago
Rajeev Kalra
Rajeev Kalra
Director/Designated Partner
about 2 years ago
Nicolas S Rohatyn
Nicolas S Rohatyn
Director
about 12 years ago

Past Directors

Debra R Bricker
Debra R Bricker
Director
about 6 years ago
Lee Edward Bocker
Lee Edward Bocker
Director
about 12 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-14-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
List of share holders, debenture holders;-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Form AOC-4(XBRL)-20102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
Copy of resolution passed by the company-12102020
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Form ADT-3-11032020_signed
Resignation letter-11032020
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed