Company Information

CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
63,268,310
Authorised Capital
70,000,000

Directors

Srinivas Sattiraju
Srinivas Sattiraju
Director/Designated Partner
about 2 years ago
Tridiv Sethi
Tridiv Sethi
Director/Designated Partner
over 2 years ago
Jayant Menghani
Jayant Menghani
Director/Designated Partner
almost 3 years ago
Terence Martin Ryan
Terence Martin Ryan
Director/Designated Partner
over 3 years ago
Amit Dawar
Amit Dawar
Director/Designated Partner
almost 5 years ago
Bipin Reghunathan
Bipin Reghunathan
Director
almost 5 years ago
Vikas Anand
Vikas Anand
Director/Designated Partner
almost 12 years ago

Past Directors

Oscar Peter Maria De Bok
Oscar Peter Maria De Bok
Director
almost 11 years ago

Documents

Form DPT-3-10122020_signed
Auditor?s certificate-10122020
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Altered memorandum of association-09112020
Form MSME FORM I-30102020_signed
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-16092020-signed
Form MSME FORM I-29042020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-01112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-24052019_signed
Optional Attachment-(2)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018