Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,919,690
Authorised Capital
50,000,000

Directors

Pankaj Sood
Pankaj Sood
Director/Designated Partner
almost 2 years ago
Kishore Gotety
Kishore Gotety
Director/Designated Partner
over 2 years ago
Hoe Yin Chan
Hoe Yin Chan
Director/Designated Partner
over 2 years ago
Zhi Zhang Lee
Zhi Zhang Lee
Director/Designated Partner
over 2 years ago
Deanna Ong Aun Nee .
Deanna Ong Aun Nee .
Director/Designated Partner
over 2 years ago

Past Directors

Ngak Yong Kenneth Leong
Ngak Yong Kenneth Leong
Director
about 10 years ago
Rajeev Reddy Gangavaram
Rajeev Reddy Gangavaram
Director
over 15 years ago
Shailendra Komatreddy
Shailendra Komatreddy
Director
over 15 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Form MGT-7-29122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-17122018
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(2)-17122018
Form MGT-7-17122018_signed
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-13102018