Company Information

CIN
Status
Date of Incorporation
19 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,794,510
Authorised Capital
312,500,000

Directors

Malavika Shanker
Malavika Shanker
Director/Designated Partner
almost 2 years ago
Upasana Mallik
Upasana Mallik
Director/Designated Partner
about 2 years ago
Sheela Bangur
Sheela Bangur
Director/Designated Partner
over 2 years ago
Mohan Lakshminarayanan
Mohan Lakshminarayanan
Director/Designated Partner
almost 3 years ago
Raja Parthasarathy
Raja Parthasarathy
Director/Designated Partner
almost 3 years ago
Sankaranarayanan Sundareswaran
Sankaranarayanan Sundareswaran
Director/Designated Partner
over 3 years ago
Satish Gangji Savla
Satish Gangji Savla
Director/Designated Partner
about 5 years ago
Narayan Ramachandran
Narayan Ramachandran
Director
about 17 years ago

Past Directors

Parag Laxmikant Gude
Parag Laxmikant Gude
Additional Director
almost 5 years ago
John Joseph Mcgrory
John Joseph Mcgrory
Director
about 6 years ago
Andrew Mark Hershon
Andrew Mark Hershon
Additional Director
about 6 years ago
Chakrapani Mantena
Chakrapani Mantena
Additional Director
almost 7 years ago
Anurag Bharadwaj
Anurag Bharadwaj
Whole Time Director
about 7 years ago
Julia Maria Aisha Desequeira
Julia Maria Aisha Desequeira
Director
about 7 years ago
Surekha Shenoy Kunder
Surekha Shenoy Kunder
Whole Time Director
about 7 years ago
Joseph Clifford Sebastian Dsouza
Joseph Clifford Sebastian Dsouza
Additional Director
about 7 years ago
Ameet Anant Bhat
Ameet Anant Bhat
Director
about 9 years ago
Mandar Suryakant Patkar
Mandar Suryakant Patkar
Director
about 9 years ago
Amar Shah
Amar Shah
Director
about 9 years ago
Manoj Kumar Ravi Menon
Manoj Kumar Ravi Menon
Director
about 10 years ago
Ketan Jayantilal Parekh
Ketan Jayantilal Parekh
Director
about 12 years ago
Padmanabhan Ranganathan
Padmanabhan Ranganathan
Director
over 19 years ago
Nina Nagpal
Nina Nagpal
Whole Time Director
over 20 years ago

Documents

Form SH-8-02122020-signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form SH-9-19112020-signed
Optional Attachment-(1)-19112020
Copy of board resolution-19112020
Optional Attachment-(2)-19112020
Audited financial statements of last three years-19112020
Copy of the board resolution-19112020
Auditor's report-19112020
Affidavit as per rule 65(3)-19112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19112020
Details of the promoters of the company-19112020
Unaudited financial statement (if applicable);-19112020
Declaration by auditor(s)-19112020
Statement of assets and liabilities-19112020
Form MGT-14-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Form AOC-4(XBRL)-26102020_signed
Form DIR-12-24082020_signed
Notice of resignation;-23082020
Evidence of cessation;-23082020
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Notice of resignation;-14082020