Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
798,038,210
Authorised Capital
840,000,000

Directors

James Douglas Steele
James Douglas Steele
Director
about 4 years ago
Varun Vijay Rao
Varun Vijay Rao
Managing Director
about 5 years ago
Prashant Patil Ashok
Prashant Patil Ashok
Director
about 7 years ago

Documents

Form DIR-12-07122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Declaration by first director-04122020
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(2)-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Secretarial Audit Report-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form DIR-12-18092018_signed
Declaration by first director-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018