Company Information

CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
139,203,000
Authorised Capital
300,000,000

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
Qaizar Hussain
Qaizar Hussain
Director/Designated Partner
over 6 years ago
Shabbir Saifuddin Wakhariya
Shabbir Saifuddin Wakhariya
Director
over 10 years ago

Past Directors

David Edward Conroy
David Edward Conroy
Director
almost 4 years ago
Katie Marie True Awtry
Katie Marie True Awtry
Director
over 5 years ago
Satyabrata Behera
Satyabrata Behera
Additional Director
over 6 years ago
Jason Christopher Werth
Jason Christopher Werth
Additional Director
over 9 years ago
Stefan Kurt Schnopp
Stefan Kurt Schnopp
Director
almost 14 years ago
William Richard Young
William Richard Young
Additional Director
almost 14 years ago
Debra Kay Castle
Debra Kay Castle
Director
about 19 years ago

Documents

Form DIR-12-20102020_signed
List of share holders, debenture holders;-19102020
Copy of MGT-8-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-7-19102020_signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Notice of resignation;-19052020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Form DIR-12-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-06112019
Form AOC-4(XBRL)-06112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-09082019
Optional Attachment-(2)-09082019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019