Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
93,080,720
Authorised Capital
100,000,000

Directors

Rajeevkumar Suneharilal Verma
Rajeevkumar Suneharilal Verma
Director/Designated Partner
over 2 years ago
Rajendra Rushikesh Upadhyaya
Rajendra Rushikesh Upadhyaya
Director/Designated Partner
over 2 years ago
Vikram Singh Choudhary
Vikram Singh Choudhary
Director/Designated Partner
almost 3 years ago

Past Directors

Amar Manohar Karvir
Amar Manohar Karvir
Additional Director
almost 7 years ago
Timothy Allan Laukka
Timothy Allan Laukka
Additional Director
about 8 years ago
Rajarshi Chakrabarti
Rajarshi Chakrabarti
Director
about 19 years ago
Nicholas Arthur Thomas
Nicholas Arthur Thomas
Director
over 20 years ago
Steven Brent Smith
Steven Brent Smith
Director
over 20 years ago
Venugopal Rao Bohini
Venugopal Rao Bohini
Director
over 20 years ago

Documents

Form MGT-14-17022021_signed
Form INC-22-05122020_signed
Optional Attachment-(1)-05122020
Copy of board resolution authorizing giving of notice-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Form MGT-6-02122020_signed
-02122020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Directors report as per section 134(3)-26102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Altered memorandum of association-28092020
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-03092020-signed
Form MGT-14-24082020_signed
Optional Attachment-(1)-24082020
Altered memorandum of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(3)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Copy of Board or Shareholders? resolution-31072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020