Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,516,310
Authorised Capital
151,000,000

Directors

Rajaneesh Singh
Rajaneesh Singh
Director/Designated Partner
over 2 years ago
Jitendra Prasad Verma
Jitendra Prasad Verma
Individual Promoter
over 3 years ago
Rajat Roy
Rajat Roy
Director
almost 10 years ago
Gaurav Bhushan
Gaurav Bhushan
Alternate Director
over 11 years ago
Duraiswamy Gunaseela Rajan
Duraiswamy Gunaseela Rajan
Director
over 17 years ago

Past Directors

Peter Robert Charles Olden
Peter Robert Charles Olden
Director
about 10 years ago
Rajib Dattaray
Rajib Dattaray
Director
about 10 years ago
Manish Arvind Inamdar
Manish Arvind Inamdar
Director
about 10 years ago
Suresh Krishnan
Suresh Krishnan
Director
about 10 years ago
Jacobus Wilhelmus Verkleij
Jacobus Wilhelmus Verkleij
Additional Director
almost 11 years ago
Shyamlal Bhadada
Shyamlal Bhadada
Director
over 14 years ago
Kim John Mooney
Kim John Mooney
Additional Director
over 17 years ago
Ravi Harkishen Vaswani
Ravi Harkishen Vaswani
Director
about 19 years ago

Documents

Form INC-22-29122020_signed
Optional Attachment-(1)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy of board resolution authorizing giving of notice-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Form DPT-3-17122020_signed
Form DPT-3-30072020-signed
Optional Attachment-(1)-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-27062019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Form INC-22-09102018_signed
Copy of board resolution authorizing giving of notice-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018
Optional Attachment-(1)-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09102018
Form ADT-3-16032018-signed