Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,160,000
Authorised Capital
24,000,000

Directors

Vaibhav Sanghavi
Vaibhav Sanghavi
Director/Designated Partner
over 2 years ago
Pratima Vaibhav Sanghavi
Pratima Vaibhav Sanghavi
Director/Designated Partner
over 2 years ago
Jeffry J Ciongoli
Jeffry J Ciongoli
Director/Designated Partner
about 5 years ago
Vijay Mahavir Agarwal
Vijay Mahavir Agarwal
Additional Director
over 17 years ago
Sundaram Vidyatheertha Rajagopal
Sundaram Vidyatheertha Rajagopal
Additional Director
over 17 years ago
Priya Subbaraman
Priya Subbaraman
Director
about 19 years ago

Past Directors

Martin Pheng Cheong Wong
Martin Pheng Cheong Wong
Additional Director
over 9 years ago
Aneesh Anil Vijayakar
Aneesh Anil Vijayakar
Director
about 12 years ago
Bhavesh Kumarpal Parekh
Bhavesh Kumarpal Parekh
Director
about 14 years ago
Abizer Shabbir Diwanji
Abizer Shabbir Diwanji
Director
over 16 years ago
Sanjay Doshi
Sanjay Doshi
Director
over 16 years ago
Daniel Jason Ehrmann
Daniel Jason Ehrmann
Additional Director
about 17 years ago
Rakesh Chopra
Rakesh Chopra
Additional Director
about 17 years ago
Meenakshi Subramanian Kalpathy
Meenakshi Subramanian Kalpathy
Additional Director
over 17 years ago
Lalitchandra Choudary Pamulapati
Lalitchandra Choudary Pamulapati
Additional Director
over 17 years ago
Sridhar Vaidyanathan
Sridhar Vaidyanathan
Director
about 18 years ago
Leon Lawrence Dsouza
Leon Lawrence Dsouza
Director
about 18 years ago

Documents

Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Company CSR policy as per section 135(4)-05112020
Approval letter of extension of financial year or AGM-05112020
Form AOC-4-05112020_signed
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Notice of resignation;-06032020
Interest in other entities;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(2)-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed