Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,601,600
Authorised Capital
3,500,000

Directors

Shailendra Indramani Tiwari
Shailendra Indramani Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Neil Austin Johnson
Neil Austin Johnson
Additional Director
over 10 years ago
Stewart Andrew Alan Mitchell
Stewart Andrew Alan Mitchell
Additional Director
over 11 years ago
Charles Edward Topp
Charles Edward Topp
Additional Director
over 11 years ago
Kalidas Attoor Sundareswaran
Kalidas Attoor Sundareswaran
Director
about 14 years ago
Anjana Sinha
Anjana Sinha
Director
over 15 years ago
Rajarshi Chakrabarti
Rajarshi Chakrabarti
Director
over 15 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-20062019
Auditor?s certificate-20062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-24102016_signed
Form DIR-12-22102016_signed
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Form MGT-7-041215.OCT
Form DIR-12-201115.OCT
Optional Attachment 1-161115.PDF