Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
582,875,000
Authorised Capital
630,000,000

Directors

Rajeev Antony
Rajeev Antony
Director/Designated Partner
over 6 years ago
Philipp Caspar Alfred Hubertus Neuhaus
Philipp Caspar Alfred Hubertus Neuhaus
Director/Designated Partner
about 10 years ago
Johannes Mattheus Bruijnse
Johannes Mattheus Bruijnse
Director/Designated Partner
about 10 years ago
Sanjeev Krishana Sharma
Sanjeev Krishana Sharma
Director
over 14 years ago

Past Directors

Shyam Raghunandan .
Shyam Raghunandan .
Additional Director
over 6 years ago
Christian Schell
Christian Schell
Director
almost 13 years ago
Shweta Gupta
Shweta Gupta
Company Secretary
almost 14 years ago

Charges

0
05 February 2018
Deutsche Bank Ag
4 Crore
05 February 2018
Others
0
05 February 2018
Others
0
05 February 2018
Others
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-22092020-signed
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form MGT-7-12122019_signed
Form CHG-1-11122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form MSME FORM I-22102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-06082019_signed
Optional Attachment-(1)-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form BEN - 2-31072019_signed
Form DIR-12-30072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Form MGT-14-17072019_signed