Company Information

CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Honey Mei Chuen Ng
Honey Mei Chuen Ng
Director/Designated Partner
about 2 years ago
Rohan Srinivasan
Rohan Srinivasan
Director/Designated Partner
about 2 years ago
Neeraj Puri
Neeraj Puri
Director/Designated Partner
almost 3 years ago
Dara Akbarian
Dara Akbarian
Director/Designated Partner
over 11 years ago
Bela Sundar Rajan
Bela Sundar Rajan
Director
over 29 years ago

Past Directors

Rohan Srinivasan
Rohan Srinivasan
Additional Director
over 2 years ago
Jonathan Matthew Higgins
Jonathan Matthew Higgins
Director
over 10 years ago
Min Chang
Min Chang
Director
over 12 years ago
Sundar Rajan Narasimhan
Sundar Rajan Narasimhan
Managing Director
over 19 years ago

Documents

Form MSME FORM I-07012021_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form ADT-1-27112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Copy of the intimation sent by company-27112020
Company CSR policy as per section 135(4)-27112020
Supplementary or Test audit report under section 143-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of written consent given by auditor-27112020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Copy of resolution passed by the company-27112020
Optional Attachment-(2)-27112020
Form AOC-4-27112020_signed
Form AOC - 4 CFS-27112020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019