Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 October 2023
Paid Up Capital
2,179,400,000
Authorised Capital
2,179,400,000

Directors

Sandeep Lodha
Sandeep Lodha
Director/Designated Partner
over 2 years ago
Amrit Bardhan
Amrit Bardhan
Director/Designated Partner
over 2 years ago
Jason Miles
Jason Miles
Director/Designated Partner
over 2 years ago
Alexander Korah Kuruvilla
Alexander Korah Kuruvilla
Director/Designated Partner
about 19 years ago

Past Directors

Priya Anshuman Tanna
Priya Anshuman Tanna
Director
about 6 years ago
Nicholas David Coleridge
Nicholas David Coleridge
Director
about 19 years ago
James Robert Woolhouse
James Robert Woolhouse
Director
about 19 years ago
Albert Nathaniel Read
Albert Nathaniel Read
Director
about 19 years ago

Documents

Form AOC-5-07012021-signed
Form DPT-3-04012021_signed
Copy of board resolution-25122020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Form PAS-3-07102020_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.-07102020
Copy of Board or Shareholders? resolution-07102020
Form ADT-1-14072020_signed
Copy of the intimation sent by company-14072020
Copy of written consent given by auditor-14072020
Copy of resolution passed by the company-14072020
Form MSME FORM I-30042020_signed
Form SH-7-09042020-signed
Form PAS-3-09042020_signed
Copy of Board or Shareholders? resolution-09042020
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.-09042020
Optional Attachment-(1)-09042020
Copy of the resolution for alteration of capital;-03032020
Altered memorandum of assciation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form DIR-12-03012020_signed
Optional Attachment-(3)-03012020
Optional Attachment-(1)-03012020
Evidence of cessation;-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(4)-03012020