Company Information

CIN
Status
Date of Incorporation
29 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sreehari Seetharamasastry
Sreehari Seetharamasastry
Director/Designated Partner
over 2 years ago
Sandeep Muralidhar Menon
Sandeep Muralidhar Menon
Director
about 18 years ago

Past Directors

Mythili Kailasam
Mythili Kailasam
Company Secretary
over 6 years ago
Jane Caroline Grantham Smithard
Jane Caroline Grantham Smithard
Director
about 10 years ago
Graham Howard Norton
Graham Howard Norton
Director
about 10 years ago
Raghavendra Teggihal
Raghavendra Teggihal
Additional Director
over 10 years ago
Jeffrey Hawn Scott
Jeffrey Hawn Scott
Director
over 14 years ago
Jennifer Guild
Jennifer Guild
Director
over 14 years ago
Shyamsunder Dhanuka Purshottamlal
Shyamsunder Dhanuka Purshottamlal
Company Secretary
almost 30 years ago

Documents

Form STK-2-23082021-signed
Form MGT-14-06042020_signed
Optional Attachment-(2)-06042020
Optional Attachment-(1)-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
-06042020
Optional Attachment-(3)-06042020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Evidence of cessation;-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of the intimation sent by company-25012019
Optional Attachment-(1)-25012019
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019