Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
860,099,990
Authorised Capital
860,099,990

Directors

Kavita Devi Kanther
Kavita Devi Kanther
Director/Designated Partner
about 3 years ago
Kapil Dua
Kapil Dua
Director
about 9 years ago
Nilanjan Ghose
Nilanjan Ghose
Director
over 12 years ago

Past Directors

Rakesh Kanther
Rakesh Kanther
Additional Director
about 4 years ago
Christophe Garcia
Christophe Garcia
Director
about 9 years ago
Manish Gupta
Manish Gupta
Director
almost 11 years ago
John Michael Gibney
John Michael Gibney
Director
almost 11 years ago
Alexandra Clare Thomas Hathaway
Alexandra Clare Thomas Hathaway
Director
almost 11 years ago

Documents

Form AOC-4(XBRL)-23112020-signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Optional Attachment-(1)-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-14112019-signed
List of share holders, debenture holders;-14102019
Copy of MGT-8-14102019
Form MGT-7-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Optional Attachment-(1)-09102019
Form DPT-3-04062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copy of MGT-8-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Optional Attachment-(1)-15102018
Form AOC-4(XBRL)-15102018_signed
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(2)-22122017
Copy of MGT-8-22122017