Company Information

CIN
Status
Date of Incorporation
31 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
39,281,930
Authorised Capital
100,000,000

Directors

Sandeep A Naik
Sandeep A Naik
Director/Designated Partner
over 2 years ago
Shantanu Rastogi
Shantanu Rastogi
Director/Designated Partner
over 2 years ago
Alok Chandra Misra
Alok Chandra Misra
Director/Designated Partner
over 2 years ago
Amit Soni
Amit Soni
Director
about 13 years ago
Abhay Prabhakar Havaldar
Abhay Prabhakar Havaldar
Wholetime Director
over 20 years ago

Past Directors

Ranjit Vasant Pandit
Ranjit Vasant Pandit
Director
about 14 years ago
Christopher Glenn Lanning
Christopher Glenn Lanning
Alternate Director
about 22 years ago

Documents

Form DIR-12-28122020_signed
Copy of MGT-8-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form AOC-4(XBRL)-18112020_signed
Form MGT-6-04062020_signed
-04062020
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-14122018
Details of other Entity(s)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Company CSR policy as per section 135(4)-14122018
Form AOC-4-14122018_signed