Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
56,970,160
Authorised Capital
490,000,000

Directors

Jitender Singh
Jitender Singh
Director/Designated Partner
over 2 years ago
John Chang
John Chang
Director/Designated Partner
over 2 years ago
Uttama Balakatta Rai
Uttama Balakatta Rai
Director/Designated Partner
almost 3 years ago

Past Directors

Stefan Kurt Schnopp
Stefan Kurt Schnopp
Director
over 10 years ago
William Richard Young
William Richard Young
Director
about 13 years ago
Satyabrata Behera
Satyabrata Behera
Additional Director
about 14 years ago
Rahul Rajinder Mahajan
Rahul Rajinder Mahajan
Director
over 14 years ago

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-20072020
Form MGT-7-20072020_signed
Optional Attachment-(4)-11072020
Optional Attachment-(2)-11072020
Optional Attachment-(1)-11072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072020
Optional Attachment-(3)-11072020
Form AOC-4(XBRL)-11072020_signed
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Notice of resignation;-19052020
Evidence of cessation;-06042020
Form DIR-12-06042020_signed
Notice of resignation;-06042020
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Optional Attachment-(4)-08072019
List of share holders, debenture holders;-08072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(3)-08072019
Form AOC-4(XBRL)-08072019_signed
Form MGT-7-08072019_signed
Form DPT-3-17062019-signed
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed