Company Information
CIN
Status
Date of Incorporation
20 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
29,562,000
Authorised Capital
31,500,000
Directors
Anup Banerjee
Director
over 2 years ago
over 2 years ago
Past Directors
Glenn Martin Fonseca
Additional Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-30122020
Form DPT-3-17092020-signed
Form PAS-3-08082020_signed
Copy of Board or Shareholders? resolution-08082020
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.-08082020
Form MGT-14-06072020-signed
Form SH-7-01072020-signed
Altered memorandum of association-22062020
Altered articles of association;-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Altered articles of association-22062020
Altered memorandum of assciation;-22062020
Copy of the resolution for alteration of capital;-22062020
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Auditor?s certificate-03072019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of resolution passed by the company-23102018
Optional Attachment-(1)-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
