Company Information

CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 July 2021
Paid Up Capital
495,060
Authorised Capital
4,150,000

Directors

Sridhar Ramakrishna Subramaniam
Sridhar Ramakrishna Subramaniam
Director/Designated Partner
over 2 years ago
Abhijit Ray
Abhijit Ray
Director/Designated Partner
about 7 years ago

Past Directors

Rajiv Nair
Rajiv Nair
Director
about 10 years ago
Dean Maclean Freed
Dean Maclean Freed
Director
over 16 years ago
Narendra Marwah
Narendra Marwah
Additional Director
over 16 years ago
Gary Christopher Carter
Gary Christopher Carter
Director
over 20 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03122020
Form AOC-4 additional attachment-03122020_signed
Form AOC-4-03122020_signed
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Directors report as per section 134(3)-15072019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15072019
List of share holders, debenture holders;-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Form AOC-4-15072019_signed
Form AOC-4 additional attachment-15072019_signed
Form MGT-7-15072019_signed
Form DPT-3-05072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form INC-22-23052018_signed
Copy of board resolution authorizing giving of notice-23052018
Optional Attachment-(1)-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018