Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,121,510
Authorised Capital
100,000,000

Directors

Tulsidas Laxmana
Tulsidas Laxmana
Director/Designated Partner
about 6 years ago

Past Directors

Ravi Mahadevan
Ravi Mahadevan
Director
about 9 years ago
Michael Stephen Fairweather
Michael Stephen Fairweather
Additional Director
over 10 years ago
Sanjay Ramniklal Shah
Sanjay Ramniklal Shah
Director
about 11 years ago
John Hearst Eley
John Hearst Eley
Additional Director
over 11 years ago
Michelle Mcguinness
Michelle Mcguinness
Director
almost 14 years ago
Ashok Vijaymull Sand
Ashok Vijaymull Sand
Director
almost 14 years ago
Chidambaram Mahadevan
Chidambaram Mahadevan
Director
almost 14 years ago
Mark Anthony Zill
Mark Anthony Zill
Director
about 15 years ago
Manoj Vellathussery Chakalakumbil
Manoj Vellathussery Chakalakumbil
Director
almost 18 years ago
Samir Arun Shah
Samir Arun Shah
Director
over 21 years ago

Documents

List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form MGT-7-18112020_signed
Form AOC-4-02112020_signed
Supplementary or Test audit report under section 143-01112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112020
Form AOC - 4 CFS-01112020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Company CSR policy as per section 135(4)-29102020
Statement of Subsidiaries as per section 129 - Form AOC-1-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form DIR-12-22092020_signed
Form MSME FORM I-25062020_signed
Form INC-22-23042020_signed
Copies of the utility bills as mentioned above (not older than two months)-16042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042020
Copy of board resolution authorizing giving of notice-16042020
Form MGT-7-24112019_signed
Form DIR-12-20112019_signed
Form ADT-1-17112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC - 4 CFS-01112019