Company Information

CIN
Status
Date of Incorporation
25 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,219,424
Authorised Capital
36,000,000

Directors

Brian Norman Schell
Brian Norman Schell
Director/Designated Partner
almost 2 years ago
Gautam Thakkar
Gautam Thakkar
Director/Designated Partner
over 2 years ago
Sunilkumar Unnikrishnan Nair
Sunilkumar Unnikrishnan Nair
Director/Designated Partner
over 2 years ago
Nandini Sankar
Nandini Sankar
Director
over 10 years ago
Patrick John Louis Pedonti
Patrick John Louis Pedonti
Director/Designated Partner
about 13 years ago

Past Directors

Devarajan Rajagopalan
Devarajan Rajagopalan
Additional Director
over 6 years ago
Rahul Devinder Kanwar
Rahul Devinder Kanwar
Director
about 13 years ago

Documents

Form AOC-4(XBRL)-18012021-signed
Form MSME FORM I-20112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Form MGT-7-18112020_signed
Optional Attachment-(4)-06112020
XBRL document in respect Consolidated financial statement-06112020
Optional Attachment-(2)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Optional Attachment-(2)-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Form DPT-3-16092020-signed
Form MSME FORM I-30062020_signed
Form DIR-12-06042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Optional Attachment-(1)-03042020
Evidence of cessation;-03042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-29122019_signed