Company Information

CIN
Status
Date of Incorporation
02 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
429,600,000
Authorised Capital
650,000,000

Directors

Sameer Ashok Doshi
Sameer Ashok Doshi
Director/Designated Partner
over 2 years ago
Natarajan Sridhar
Natarajan Sridhar
Director/Designated Partner
over 2 years ago
Venkataraman Ravikumar
Venkataraman Ravikumar
Director/Designated Partner
over 2 years ago
Anurag Tandon
Anurag Tandon
Director/Designated Partner
over 2 years ago
Sunit Trivedi .
Sunit Trivedi .
Director
about 11 years ago

Past Directors

Giridhar Baliga
Giridhar Baliga
Director
about 10 years ago
Ganesh Shrinivas Iyer
Ganesh Shrinivas Iyer
Additional Director
over 10 years ago
Sanjay Bansilal Kathane
Sanjay Bansilal Kathane
Company Secretary
over 13 years ago
Frank Talbot Mc Faden
Frank Talbot Mc Faden
Director
almost 14 years ago
James Henry Atkinson
James Henry Atkinson
Director
about 19 years ago
Parul Satish Nanabhai
Parul Satish Nanabhai
Director
about 20 years ago
Ashok Chhaganlal Pratap
Ashok Chhaganlal Pratap
Director
about 20 years ago

Documents

Form AOC-4(XBRL)-19012021-signed
Optional Attachment-(1)-14122020
Approval letter of extension of financial year of AGM-14122020
Optional Attachment-(5)-10122020
Optional Attachment-(1)-10122020
Notice of resignation;-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(3)-10122020
Form DIR-12-10122020_signed
Optional Attachment-(2)-10122020
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form DPT-3-19102020-signed
Form ADT-1-21082020_signed
Optional Attachment-(1)-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Optional Attachment-(1)-07072020
Notice of resignation;-07072020
Optional Attachment-(3)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(5)-07072020