Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,040,000
Authorised Capital
10,000,000

Directors

Atul Grover
Atul Grover
Director/Designated Partner
almost 3 years ago
Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
almost 3 years ago
Puay Lian Geraldine Lim
Puay Lian Geraldine Lim
Director/Designated Partner
about 4 years ago

Past Directors

Bhargavi Chennagiri Krishnamurthy
Bhargavi Chennagiri Krishnamurthy
Director
over 4 years ago
Pavan Kumar Mocherla Venkata Dattatreya
Pavan Kumar Mocherla Venkata Dattatreya
Additional Director
almost 7 years ago
Bhupinder Pal Singh
Bhupinder Pal Singh
Additional Director
about 7 years ago
Ramkrishana Sadashiv Navare
Ramkrishana Sadashiv Navare
Alternate Director
over 8 years ago
Zhe Liu
Zhe Liu
Director
over 8 years ago
Rahul Agarwal
Rahul Agarwal
Whole Time Director
about 9 years ago
Mark Frederick Wallwork
Mark Frederick Wallwork
Director
over 10 years ago
Yi Chia Kuan
Yi Chia Kuan
Director
over 10 years ago
Yi Chia Kuan
Yi Chia Kuan
Director
over 12 years ago
Michael James Daly
Michael James Daly
Director
over 14 years ago
Piyush Chaturbhuj Raj
Piyush Chaturbhuj Raj
Managing Director
about 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form DPT-3-12112020-signed
Form MGT-14-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Copy of MGT-8-28102020
Approval letter for extension of AGM;-28102020
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Approval letter of extension of financial year of AGM-13102020
Optional Attachment-(1)-13102020
Form INC-28-25112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21112019
Optional Attachment-(4)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Optional Attachment-(3)-19112019
Form DIR-12-18112019_signed
Evidence of cessation;-18112019
Form DPT-3-28062019
Form DPT-3-28062019
Form AOC-4(XBRL)-12062019_signed
Form MGT-7-12062019_signed