Company Information

CIN
Status
Date of Incorporation
04 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2021
Last Annual Meeting
23 May 2022
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Priti Arora
Priti Arora
Director/Designated Partner
about 2 years ago
Sanjay Chakravarti
Sanjay Chakravarti
Director/Designated Partner
about 2 years ago
Ravinder Singhania
Ravinder Singhania
Alternate Director
about 7 years ago
Anupam Mohinder Kaura
Anupam Mohinder Kaura
Director/Designated Partner
over 7 years ago
Rama Bijapurkar
Rama Bijapurkar
Director
almost 20 years ago
Roopa Kudva
Roopa Kudva
Director
over 21 years ago

Past Directors

Amish Pramodrai Mehta
Amish Pramodrai Mehta
Director
over 5 years ago
Martina Li Wan Cheung
Martina Li Wan Cheung
Director
over 8 years ago
Rajasekhar Kaza
Rajasekhar Kaza
Director
over 10 years ago
Ravishankar Gedela
Ravishankar Gedela
Director
over 11 years ago
Yann Le Le Pallec
Yann Le Le Pallec
Director
over 13 years ago
Neelabja Chakrabarty
Neelabja Chakrabarty
Company Secretary
almost 15 years ago
David Robert Pearce
David Robert Pearce
Additional Director
over 16 years ago
Hemant Yeshwant Joshi
Hemant Yeshwant Joshi
Managing Director
over 18 years ago
Dandapani Ravishankar
Dandapani Ravishankar
Additional Director
over 18 years ago
Subir Vithal Gokarn
Subir Vithal Gokarn
Director
over 20 years ago
Rajagopalan Ravimohan
Rajagopalan Ravimohan
Director
over 25 years ago

Documents

Form MSME FORM I-28102020_signed
Form DPT-3-15102020-signed
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Notice of resignation;-11082020
Interest in other entities;-11082020
Declaration by first director-11082020
Evidence of cessation;-11082020
Form DPT-3-17062020-signed
Form MGT-7-19052020_signed
List of share holders, debenture holders;-18052020
Copy of MGT-8-18052020
Form DIR-12-23042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Optional Attachment-(1)-22042020
Form AOC-4(XBRL)-18042020_signed
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Form MGT-6-01082019_signed
-01082019
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form DPT-3-25062019
Form MGT-6-16052019_signed
-15052019
Form DIR-12-09052019_signed
Evidence of cessation;-08052019
Form DIR-12-07052019_signed
Evidence of cessation;-06052019