Company Information

CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,484,000
Authorised Capital
25,200,000

Directors

Sandeep Moolchand Mantri
Sandeep Moolchand Mantri
Director/Designated Partner
about 3 years ago
Divya Kumat
Divya Kumat
Director/Designated Partner
about 3 years ago
Shreedhara Shetty
Shreedhara Shetty
Director
about 14 years ago
Vidur Vishnu Bhogilal
Vidur Vishnu Bhogilal
Director
about 14 years ago
Pradeep Anilkumar Sen
Pradeep Anilkumar Sen
Director
over 19 years ago
Rahul Lalit Kanodia
Rahul Lalit Kanodia
Director/Designated Partner
over 19 years ago
Lalit Surajmal Kanodia
Lalit Surajmal Kanodia
Director
over 19 years ago

Past Directors

Bo Arne Anders Stromqvist
Bo Arne Anders Stromqvist
Director
about 10 years ago
Brajesh Ugra
Brajesh Ugra
Director
about 10 years ago
Sanjeev Manohar Subhedar
Sanjeev Manohar Subhedar
Director
over 12 years ago
Ernst Niklas Wilhelm Flyborg
Ernst Niklas Wilhelm Flyborg
Director
about 13 years ago
Ramkumar Akella
Ramkumar Akella
Additional Director
about 15 years ago
Hans Gustaf Lindroth
Hans Gustaf Lindroth
Director
over 19 years ago

Charges

5 Crore
05 September 2012
Citibank N. A.
5 Crore
05 September 2012
Citibank N. A.
0
05 September 2012
Citibank N. A.
0

Documents

Form PAS-6-26102020_signed
Form PAS-6-23102020_signed
Optional Attachment-(1)-23102020
Form PAS-6-21102020_signed
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form PAS-6-01092020_signed
Form DIR-12-01092020_signed
Optional Attachment-(1)-28082020
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Notice of resignation;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-22062020
Declaration by first director-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Interest in other entities;-22062020
Form GNL-2-16122019-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4(XBRL)-11092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Form MGT-6-30072019_signed
Optional Attachment-(1)-30072019