Company Information
CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 October 2023
Paid Up Capital
2,594,970
Authorised Capital
4,500,000
Directors
Prashant Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jilko Andringa Tjeerd
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Peter De Laat
Additional Director
over 4 years ago
over 4 years ago
Johannes Adriaan De Vries
Director
about 10 years ago
about 10 years ago
Deenadhayalan Ramakrishnan
Director
about 10 years ago
about 10 years ago
Kadungamangalathe Viswanath
Additional Director
almost 15 years ago
almost 15 years ago
Mohan Venkataraman
Director
over 19 years ago
over 19 years ago
Johan Arie Van Barneveld
Director
over 19 years ago
over 19 years ago
Charges
11 November 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
11 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
11 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
11 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-19102020-signed
Optional Attachment-(1)-30062020
Form DPT-3-31052020-signed
Form MSME FORM I-29042020_signed
List of share holders, debenture holders;-27012020
Approval letter for extension of AGM;-27012020
Copy of MGT-8-27012020
Form MGT-7-27012020_signed
Form AOC-4(XBRL)-30122019_signed
Optional Attachment-(2)-27122019
Approval letter of extension of financial year of AGM-27122019
Optional Attachment-(1)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Optional Attachment-(2)-22042019
Form CHG-1-22042019_signed
Optional Attachment-(1)-22042019
Instrument(s) of creation or modification of charge;-22042019
Optional Attachment-(1)-27022019
List of share holders, debenture holders;-27022019
Approval letter for extension of AGM;-27022019
Copy of MGT-8-27022019
Form MGT-7-27022019_signed
Form AOC-4(XBRL)-30012019_signed
