Company Information
CIN
Status
Date of Incorporation
10 July 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 September 2020
Paid Up Capital
76,170,780
Authorised Capital
130,000,000
Directors
Gerhard Glatz
Director
almost 9 years ago
almost 9 years ago
Rajat Kumar Mishra
Director
over 12 years ago
over 12 years ago
Norbert Hofmann
Director
almost 14 years ago
almost 14 years ago
Reshma Amit Desai
Director
about 14 years ago
about 14 years ago
Pushkar Vijay Kulkarni
Director
over 15 years ago
over 15 years ago
Selvan Xavier Kallalosi
Director
over 20 years ago
over 20 years ago
Venugopal Rangarajan Rangachari
Director
over 24 years ago
over 24 years ago
Charges
11 March 2011
Kotak Mahindra Bank Limited
9 Crore
30 June 2010
Sicom Limited
16 Crore
30 June 2010
Sicom Limited
3 Crore
19 May 2011
Sicom Limited
10 Crore
30 June 2010
Sicom Limited
12 Crore
Documents
Form MSME FORM I-15122020_signed
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Form DPT-3-22102020-signed
Optional Attachment-(1)-20102020
XBRL document in respect Consolidated financial statement-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form MSME FORM I-27092020_signed
Form DPT-3-19082020-signed
Form MGT-14-18072020_signed
Optional Attachment-(4)-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(3)-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form MGT-14-28022020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(4)-28022020
Optional Attachment-(1)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
