Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,892,670
Authorised Capital
76,000,000

Directors

Rajendra Pandurang Thakre
Rajendra Pandurang Thakre
Director/Designated Partner
over 2 years ago
Robert Gordon Knight
Robert Gordon Knight
Director/Designated Partner
about 3 years ago

Past Directors

Avinash Poojari
Avinash Poojari
Director
over 14 years ago
Michael Gene Mashford
Michael Gene Mashford
Director
almost 15 years ago
Suzanne Weir Court
Suzanne Weir Court
Director
almost 15 years ago
Mark James Vanderveen
Mark James Vanderveen
Additional Director
almost 15 years ago
Parag Pradyumna Dabholkar
Parag Pradyumna Dabholkar
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-20012021-signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form SH-8-11112019-signed
Optional Attachment-(1)-05112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05112019
Optional Attachment-(3)-05112019
Details of the promoters of the company-05112019
Optional Attachment-(4)-05112019
Optional Attachment-(2)-05112019
Audited financial statements of last three years-05112019
Copy of the board resolution-05112019
Declaration by auditor(s)-05112019
Buy back details of last three years-05112019
Optional Attachment-(2)-22102019
Declaration by auditor(s)-22102019
Copy of the board resolution-22102019
Details of the promoters of the company-22102019
Optional Attachment-(1)-22102019
Buy back details of last three years-22102019
Optional Attachment-(3)-22102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22102019
Audited financial statements of last three years-22102019
Details of the promoters of the company-17102019
Optional Attachment-(2)-17102019
Buy back details of last three years-17102019
Copy of the board resolution-17102019