Company Information
CIN
Status
Date of Incorporation
07 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
177,154,000
Authorised Capital
200,000,000
Directors
Geeta Niraj Pande
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Nicholas John Bell
Director
about 14 years ago
about 14 years ago
Craig John Grover Allen
Director
about 14 years ago
about 14 years ago
Andrew Paul Fletcher
Alternate Director
over 19 years ago
over 19 years ago
Shreyas Mahendra Patel
Additional Director
over 19 years ago
over 19 years ago
Paramjit Singh Leekha
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Project Developmentsservices;Program Management Services;Project Planning Services; Logistic Planning Services; Management Of Industrial Operations Facilities;Construction Management Services;Engineering Analysis And Evaluation Services;Compilation And Systemization Of Industrial Or Market Statistics And Of Facilities Operations Data; Procurement Of Equipment Se...
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-05112019_signed
Form AOC-4(XBRL)-05112019_signed
Form AOC-4(XBRL)-05112019-signed
Form ADT-1-30092019_signed
Form MGT-7-28092019_signed
Form ADT-1-23092019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Optional Attachment-(1)-21042019
Copy of resolution passed by the company-21042019
Proof of dispatch-26032018
Form DIR-11-26032018_signed
Notice of resignation filed with the company-26032018
Acknowledgement received from company-26032018
Notice of resignation;-13032018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form AOC-4(XBRL)-28122017_signed
Form DIR-12-08112017_signed
Form DIR-11-08112017_signed
Acknowledgement received from company-08112017
Proof of dispatch-08112017
Notice of resignation filed with the company-08112017
Evidence of cessation;-06112017
Notice of resignation;-06112017
Optional Attachment-(1)-20042017
