Company Information

CIN
Status
Date of Incorporation
15 May 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
91,767,150
Authorised Capital
155,000,000

Directors

Brieux Boisdequin
Brieux Boisdequin
Director
over 5 years ago
Krishnamohan Narayan
Krishnamohan Narayan
Director
over 6 years ago
Anil Kumar Choudhary
Anil Kumar Choudhary
Managing Director
over 8 years ago
Michael Rudolf Baier
Michael Rudolf Baier
Director
about 10 years ago
Narendranath Jagannath Baliga
Narendranath Jagannath Baliga
Director
about 10 years ago
Raman Ramachandran
Raman Ramachandran
Director
about 12 years ago
Pradeep Manjunath Chandan
Pradeep Manjunath Chandan
Director
over 15 years ago

Documents

Form DPT-3-22122020_signed
Form MSME FORM I-18122020_signed
Form MSME FORM I-16102020_signed
Form DPT-3-29072020-signed
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Evidence of cessation;-08072020
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form MSME FORM I-08102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Declaration by first director-01072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed