Company Information

CIN
Status
Date of Incorporation
27 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,614,910
Authorised Capital
60,000,000

Directors

Meghal Atulbhai Sheth
Meghal Atulbhai Sheth
Director/Designated Partner
over 2 years ago
Sameer Guha
Sameer Guha
Director/Designated Partner
almost 3 years ago
Emmanuelle Celia Orth
Emmanuelle Celia Orth
Director/Designated Partner
over 3 years ago
Gaurav Gupta
Gaurav Gupta
Individual Promoter
about 4 years ago
Sukhdev David Dusangh
Sukhdev David Dusangh
Director/Designated Partner
about 4 years ago
Abhijit Vishwanath Upadhye
Abhijit Vishwanath Upadhye
Director
over 6 years ago
Ravi Nigam
Ravi Nigam
Director
about 25 years ago

Past Directors

Vikram Vasant Datir
Vikram Vasant Datir
Additional Director
over 6 years ago
Dawn Amanda Allen
Dawn Amanda Allen
Director
over 7 years ago
Khaled Rabbani
Khaled Rabbani
Director
over 7 years ago
Fiona Eleanor Dawson
Fiona Eleanor Dawson
Additional Director
about 8 years ago
Hans Taparia
Hans Taparia
Director
almost 28 years ago
Sohel Khuzem Shikari
Sohel Khuzem Shikari
Director
almost 28 years ago

Documents

Form DPT-3-08012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-25122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Notice of resignation;-28052019
Form AOC - 4 CFS-17052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22042019
Supplementary or Test audit report under section 143-22042019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019