Company Information

CIN
Status
Date of Incorporation
29 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,878,730
Authorised Capital
7,000,000

Directors

Anup Ramesh Hanmante
Anup Ramesh Hanmante
Director/Designated Partner
about 2 years ago
Shyan Fen Wong
Shyan Fen Wong
Director/Designated Partner
over 2 years ago

Past Directors

Seow Keng Seng
Seow Keng Seng
Director
about 6 years ago
Jean Marc Alex Cocheteux
Jean Marc Alex Cocheteux
Additional Director
about 6 years ago
Evelyn Josephine Tay Yin Tiang
Evelyn Josephine Tay Yin Tiang
Additional Director
about 9 years ago
Richard Garry Mundy
Richard Garry Mundy
Additional Director
about 9 years ago
Maneesh Jagdish Upadhyay
Maneesh Jagdish Upadhyay
Alternate Director
about 9 years ago
Rajendra Govindram Lalwani
Rajendra Govindram Lalwani
Additional Director
over 10 years ago
Keith Lawrence Barnett
Keith Lawrence Barnett
Director
about 11 years ago
Enrico Mauri
Enrico Mauri
Director
about 12 years ago
Willy Zanini
Willy Zanini
Director
about 12 years ago

Documents

Form ADT-1-04022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Company CSR policy as per section 135(4)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Optional Attachment-(1)-24112020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Form INC-22-04082020_signed
Copies of the utility bills as mentioned above (not older than two months)-04082020
Optional Attachment-(1)-04082020
Copy of board resolution authorizing giving of notice-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-12112019