Company Information

CIN
Status
Date of Incorporation
08 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,910,000
Authorised Capital
10,000,000

Directors

Sharad Jayant Karnad
Sharad Jayant Karnad
Director/Designated Partner
about 2 years ago
Haresh Vishamber Sharma
Haresh Vishamber Sharma
Director/Designated Partner
about 2 years ago
Roberto Bertocco
Roberto Bertocco
Director/Designated Partner
about 2 years ago
Vivek Agrawal
Vivek Agrawal
Director/Designated Partner
over 2 years ago
Rachana Ranjit
Rachana Ranjit
Director/Designated Partner
over 2 years ago
Jonathan Tresilian Kennefick
Jonathan Tresilian Kennefick
Director/Designated Partner
over 2 years ago
Kesanupalli Ravi Subrahmanya Rama Krishna
Kesanupalli Ravi Subrahmanya Rama Krishna
Director
about 10 years ago

Past Directors

. Ganesh Kumar
. Ganesh Kumar
Additional Director
almost 4 years ago
Nicholas John Huggins
Nicholas John Huggins
Additional Director
almost 4 years ago
Mark Foley
Mark Foley
Director
almost 5 years ago
Krishnan Puthukode Chidambaram
Krishnan Puthukode Chidambaram
Director
about 6 years ago
Lakshmi Venkatesh
Lakshmi Venkatesh
Whole Time Director
almost 10 years ago
Sathyanarayanan Swaminathan Edakudi
Sathyanarayanan Swaminathan Edakudi
Director
about 10 years ago
Vivek Prakash .
Vivek Prakash .
Director
over 19 years ago

Documents

Notice of resignation;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Interest in other entities;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-23112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form MGT-14-19032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190319
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Altered memorandum of association-13032019
Altered articles of association-13032019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
List of share holders, debenture holders;-12112018
Copy of MGT-8-12112018