Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ravi Shankar Srinivasan
Ravi Shankar Srinivasan
Director/Designated Partner
over 2 years ago
Venkata Subramanian Sethuraman
Venkata Subramanian Sethuraman
Director/Designated Partner
over 2 years ago
Shankar Krishnan Subramanian
Shankar Krishnan Subramanian
Director/Designated Partner
over 2 years ago
David James Clark
David James Clark
Director/Designated Partner
almost 4 years ago
Gary Neal Christenson .
Gary Neal Christenson .
Director/Designated Partner
about 5 years ago
Kua Mei Fang .
Kua Mei Fang .
Director/Designated Partner
over 6 years ago
Ganapathy Srihari Rama Iyer .
Ganapathy Srihari Rama Iyer .
Director/Designated Partner
over 8 years ago

Past Directors

Malcolm Florencio Gomes
Malcolm Florencio Gomes
Alternate Director
almost 8 years ago
James Ellis Oliver
James Ellis Oliver
Director
over 8 years ago
Anusoorya Themudu
Anusoorya Themudu
Director
about 9 years ago
Lam Chee Keong
Lam Chee Keong
Director
over 10 years ago
Kenneth Murdoch
Kenneth Murdoch
Director
over 10 years ago
Alvin Archibald Strang
Alvin Archibald Strang
Director
about 12 years ago
Manikant Rayshi Shah
Manikant Rayshi Shah
Director
almost 14 years ago

Documents

Form MGT-7-29122020_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DIR-12-25112020_signed
Form DIR-12-18112020_signed
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(3)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-17112020
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DIR-12-28112019_signed
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form MGT-7-17102019_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Form DIR-12-18092019_signed