Company Information

CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
37,179,460
Authorised Capital
100,000,000

Directors

Pratik Kirit Parikh
Pratik Kirit Parikh
Director/Designated Partner
about 2 years ago
Craig Leigh Hutcheson
Craig Leigh Hutcheson
Director/Designated Partner
over 2 years ago

Past Directors

Divya Rajivkumar Pillai
Divya Rajivkumar Pillai
Additional Director
over 2 years ago
Shreyas Vikrambhai Shah
Shreyas Vikrambhai Shah
Alternate Director
over 8 years ago
Anthony Matthew Serhan
Anthony Matthew Serhan
Additional Director
about 9 years ago
Aditya Agarwal
Aditya Agarwal
Alternate Director
over 14 years ago
Craig John Ellis
Craig John Ellis
Additional Director
over 14 years ago
Bevin Desmond
Bevin Desmond
Director
about 16 years ago
Swati Bhaskar
Swati Bhaskar
Alternate Director
about 17 years ago
Jin Tian
Jin Tian
Director
over 17 years ago
Jaideep Venkatramadas Vivekanand
Jaideep Venkatramadas Vivekanand
Additional Director
almost 18 years ago
Achal Madhavan
Achal Madhavan
Alternate Director
over 18 years ago
Achal Rajagopal
Achal Rajagopal
Alternate Director
over 18 years ago

Documents

Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Copy of MGT-8-12112020
Optional Attachment-(4)-12112020
Optional Attachment-(3)-12112020
List of share holders, debenture holders;-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form MGT-7-12112020
Form DPT-3-19102020-signed
Auditor?s certificate-30062020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Optional Attachment-(4)-18102019
Optional Attachment-(3)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form AOC-4(XBRL)-18102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-27122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form AOC-4(XBRL)-27122018_signed