Company Information
CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
196,706,900
Authorised Capital
250,000,000
Directors
Meera Rajaram Pranesh
Director
about 11 years ago
about 11 years ago
Pranesh Ananth
Director
about 11 years ago
about 11 years ago
Jeffrey Scott Lindner
Director
about 31 years ago
about 31 years ago
Documents
Form PAS-3-27112020_signed
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.-27112020
Copy of Board or Shareholders? resolution-27112020
Form DPT-3-15102020-signed
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-24062020
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.-24062020
Form PAS-3-10022020_signed
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.-10022020
Copy of Board or Shareholders? resolution-10022020
Form PAS-3-07122019_signed
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.-03122019
Copy of Board or Shareholders? resolution-03122019
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4(XBRL)-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form AOC-5-23102019-signed
Form DPT-3-17102019-signed
Copy of board resolution-15102019
Form PAS-3-13092019_signed
Copy of Board or Shareholders? resolution-13092019
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.-13092019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
