Company Information

CIN
Status
Date of Incorporation
09 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,625,000
Authorised Capital
11,000,000

Directors

Johnson Plavilayil Samuel
Johnson Plavilayil Samuel
Director/Designated Partner
over 2 years ago
Naveen Vattappurayidathil Jayaprakasan
Naveen Vattappurayidathil Jayaprakasan
Director/Designated Partner
almost 3 years ago
Aleksandr Isachenkov
Aleksandr Isachenkov
Director/Designated Partner
about 7 years ago
Vladimir Yurievich Bobrovich
Vladimir Yurievich Bobrovich
Director
about 14 years ago
Gopalan Jayaprakasan Vattappurayidathil
Gopalan Jayaprakasan Vattappurayidathil
Managing Director
over 24 years ago

Past Directors

Vladimir Khoroshev
Vladimir Khoroshev
Director
about 14 years ago
Deena Naveen Jagasia Jayaprakasan
Deena Naveen Jagasia Jayaprakasan
Director
about 16 years ago
Yana Kalinina
Yana Kalinina
Additional Director
almost 17 years ago
Igor Bondarenko
Igor Bondarenko
Additional Director
almost 17 years ago
Gopalan Krishna Kumar Nair
Gopalan Krishna Kumar Nair
Director
about 21 years ago

Charges

13 Crore
21 August 2018
Icici Bank Limited
3 Crore
22 March 2018
Sberbank
10 Crore
30 January 2016
Vijaya Bank
99 Lak
22 March 2018
Others
0
28 June 2022
Others
0
21 August 2018
Others
0
30 January 2016
Vijaya Bank
0
22 March 2018
Others
0
28 June 2022
Others
0
21 August 2018
Others
0
30 January 2016
Vijaya Bank
0
22 March 2018
Others
0
28 June 2022
Others
0
21 August 2018
Others
0
30 January 2016
Vijaya Bank
0

Documents

Form MGT-14-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Company CSR policy as per section 135(4)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726