Company Information
CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
304,379,500
Authorised Capital
350,000,000
Directors
Sharmila Hiralal Amin
Director/Designated Partner
over 2 years ago
over 2 years ago
Ronald Pineda Oyola Gerald .
Director/Designated Partner
over 8 years ago
over 8 years ago
Manoj Hiro Gidwani
Director
almost 19 years ago
almost 19 years ago
Past Directors
Martina Agbidi
Director
over 12 years ago
over 12 years ago
Aiya Venkatavarada Rajagopala Varadan
Alternate Director
about 13 years ago
about 13 years ago
Shankar Kumar Chatterjee
Managing Director
over 18 years ago
over 18 years ago
Charges
20 August 2010
Bank Of Baroda
30 Crore
20 August 2010
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-20122019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form PAS-3-28042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042019
Copy of Board or Shareholders? resolution-28042019
Form PAS-3-12042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
Copy of Board or Shareholders? resolution-12042019
Form PAS-3-12022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Copy of Board or Shareholders? resolution-12022019
Form PAS-3-18012019_signed
Copy of Board or Shareholders? resolution-18012019
Optional Attachment-(1)-18012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019
List of share holders, debenture holders;-19092018
Copy of MGT-8-19092018
Form MGT-7-19092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082018
Form AOC-4(XBRL)-11082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
XBRL document in respect Consolidated financial statement-05012018
Form AOC-4(XBRL)-05012018_signed
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
