Company Information
CIN
Status
Date of Incorporation
03 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
715,000
Authorised Capital
1,500,000
Directors
David Nigel Pratt
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrakant Appa Dalvi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Ramachandran Narayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitansh Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Jubin Joseph Mathew
Director
about 8 years ago
about 8 years ago
Past Directors
Koushik Chakraborty
Additional Director
over 2 years ago
over 2 years ago
Liston Cloyd Vallery Mathews
Director
about 7 years ago
about 7 years ago
Manish Ranjan
Director
about 8 years ago
about 8 years ago
Sanjay Purushothaman
Additional Director
over 9 years ago
over 9 years ago
Sandeep Govind Pande
Director
about 12 years ago
about 12 years ago
Christopher John Stone
Director
about 17 years ago
about 17 years ago
Kasi Viswanathan Mathavan
Additional Director
about 18 years ago
about 18 years ago
Kumarapuram Ramachandran Sivaraman
Additional Director
about 18 years ago
about 18 years ago
Documents
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
Altered memorandum of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form INC-22-13082020_signed
Optional Attachment-(2)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Optional Attachment-(1)-13082020
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Form DPT-3-27062020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form MGT-14-23092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190923
Altered memorandum of association-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form DPT-3-27062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
