Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
55,000,000
Authorised Capital
100,000,000

Directors

Ravi Shankar Srinivasan
Ravi Shankar Srinivasan
Director/Designated Partner
over 2 years ago
Mahesh Chelaram Tahilyani
Mahesh Chelaram Tahilyani
Director/Designated Partner
over 2 years ago
Venkata Subramanian Sethuraman
Venkata Subramanian Sethuraman
Director/Designated Partner
over 2 years ago
Nikhil Jaysinh Bhatia
Nikhil Jaysinh Bhatia
Director/Designated Partner
almost 3 years ago
David James Clark
David James Clark
Director/Designated Partner
almost 4 years ago
Gary Neal Christenson .
Gary Neal Christenson .
Director/Designated Partner
about 5 years ago
Kua Mei Fang .
Kua Mei Fang .
Director/Designated Partner
over 6 years ago
Ganapathy Srihari Rama Iyer .
Ganapathy Srihari Rama Iyer .
Director/Designated Partner
over 8 years ago
Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director
about 18 years ago
Surya Prasad Rao
Surya Prasad Rao
Director
almost 20 years ago

Past Directors

Malcolm Florencio Gomes
Malcolm Florencio Gomes
Alternate Director
almost 8 years ago
James Ellis Oliver
James Ellis Oliver
Additional Director
about 8 years ago
Anisah Ahmad Ghazi
Anisah Ahmad Ghazi
Additional Director
almost 9 years ago
Anusoorya Themudu
Anusoorya Themudu
Additional Director
about 10 years ago
Lam Chee Keong
Lam Chee Keong
Director
over 10 years ago
Kenneth Murdoch
Kenneth Murdoch
Additional Director
almost 11 years ago
Alvin Archibald Strang
Alvin Archibald Strang
Director
over 13 years ago
Naresh Chand Singhal
Naresh Chand Singhal
Additional Director
almost 18 years ago
Ashok Kumar Barat
Ashok Kumar Barat
Alternate Director
about 18 years ago
Manoj Kishorchandra Sonawala
Manoj Kishorchandra Sonawala
Director
almost 20 years ago
Ashok Thakorlal Shah
Ashok Thakorlal Shah
Director
almost 20 years ago

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form MGT-7-27112020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form DIR-12-16112020_signed
Optional Attachment-(2)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(3)-09112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-05112020
Form PAS-6-21102020_signed
Optional Attachment-(1)-17102020
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Optional Attachment-(1)-16102020
Form PAS-6-18082020_signed
Form PAS-6-17082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Notice of resignation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(2)-27112019
Evidence of cessation;-27112019
Copy of MGT-8-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed