Company Information

CIN
Status
Date of Incorporation
14 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,661,900
Authorised Capital
50,000,000

Directors

Baskaran Narayanan
Baskaran Narayanan
Director/Designated Partner
about 2 years ago
Parag Arun Ashar
Parag Arun Ashar
Director/Designated Partner
about 2 years ago
Atanu Sanyal
Atanu Sanyal
Director/Designated Partner
over 2 years ago
Rashim Mehta
Rashim Mehta
Director/Designated Partner
over 2 years ago
William Fred Mitchell Jr
William Fred Mitchell Jr
Director/Designated Partner
about 6 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
over 16 years ago
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
about 44 years ago

Past Directors

Sandip Ganesh Kulkarni
Sandip Ganesh Kulkarni
Additional Director
over 3 years ago
Frank John Russo Iii
Frank John Russo Iii
Additional Director
over 6 years ago
Mc Alister Crutchfield Marshall Ii
Mc Alister Crutchfield Marshall Ii
Director
about 13 years ago
Samir Taranath Hosangady
Samir Taranath Hosangady
Managing Director
over 13 years ago
Gilad Glaser
Gilad Glaser
Managing Director
over 14 years ago
Amit Zukerman
Amit Zukerman
Director
about 15 years ago

Charges

0
22 June 2009
Yes Bank Limited
3 Crore
22 June 2009
Yes Bank Limited
0
22 June 2009
Yes Bank Limited
0
22 June 2009
Yes Bank Limited
0

Documents

Form MSME FORM I-31102020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form DIR-12-11112019_signed
Form MSME FORM I-30102019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-30052019
Optional Attachment-(3)-30052019
Form MSME FORM I-29052019_signed
Form AOC-4(XBRL)-12122018_signed
Form MGT-7-11122018_signed
Copy of MGT-8-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form PAS-3-01122018_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.-27112018
Copy of Board or Shareholders? resolution-27112018