Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
24,104,310
Authorised Capital
35,200,000

Directors

Aditya Mohan
Aditya Mohan
Director/Designated Partner
over 2 years ago
Stephen Dongwon Lee
Stephen Dongwon Lee
Director/Designated Partner
over 2 years ago
Manojkumar N Nambiar
Manojkumar N Nambiar
Director/Designated Partner
over 2 years ago
Upendra Kumar Sinha
Upendra Kumar Sinha
Director/Designated Partner
over 2 years ago
Vineet Chandra Rai
Vineet Chandra Rai
Director/Designated Partner
over 2 years ago
Swati Vineet Rai
Swati Vineet Rai
Director/Designated Partner
over 2 years ago
Anurag Agrawal
Anurag Agrawal
Director/Designated Partner
over 2 years ago
Deepak Goel
Deepak Goel
Director/Designated Partner
over 3 years ago

Past Directors

Franciscus Bernardus Martinus Streppel
Franciscus Bernardus Martinus Streppel
Additional Director
almost 6 years ago
Marianne Jeanine Tijssen
Marianne Jeanine Tijssen
Additional Director
almost 6 years ago
Rekha Natrajan Unnithan
Rekha Natrajan Unnithan
Additional Director
over 6 years ago
Samuel George Christupher Parker
Samuel George Christupher Parker
Director
over 6 years ago
Vijay Chandur Advani
Vijay Chandur Advani
Additional Director
almost 7 years ago
Arnold Onyekwere Ekpe
Arnold Onyekwere Ekpe
Director
about 7 years ago
Nisha Dutt
Nisha Dutt
Additional Director
almost 9 years ago
Theodoor Jacob Hendrik Elsen
Theodoor Jacob Hendrik Elsen
Additional Director
almost 9 years ago
Pradeep Ashok Parumal Pursnani
Pradeep Ashok Parumal Pursnani
Nominee Director
about 9 years ago
Wilhelmus Marthinus Maria Van Der Beek
Wilhelmus Marthinus Maria Van Der Beek
Director
about 17 years ago
Pathiyamveettil Pradeep
Pathiyamveettil Pradeep
Director
about 17 years ago

Charges

3 Crore
03 November 2015
Kotak Mahindra Bank Limited
3 Crore
03 November 2015
Others
0
03 November 2015
Others
0
03 November 2015
Others
0

Documents

Form AOC-4(XBRL)-06012021_signed
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MGT-14-01122020-signed
Form MGT-7-26112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-6-23112020_signed
-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Altered articles of association-24102020
Optional Attachment-(1)-24102020
Form DPT-3-20102020-signed
Form MGT-6-25092020_signed
-24092020
-24092020
Form DPT-3-22092020-signed
Form MGT-6-25082020_signed
Form MGT-6-24082020_signed
-20082020
Form MGT-14-27052020-signed
Form DIR-12-16052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020