Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sundaram Hariharan Iyer
Sundaram Hariharan Iyer
Director/Designated Partner
almost 2 years ago
Steven L Barnett
Steven L Barnett
Director/Designated Partner
about 8 years ago

Past Directors

Peter Alexander Walker
Peter Alexander Walker
Additional Director
almost 4 years ago
Elizabeth Ganss
Elizabeth Ganss
Director
about 7 years ago
Venkateswara Prasad Ganti
Venkateswara Prasad Ganti
Director
almost 9 years ago
Daniel Patrick Obrien
Daniel Patrick Obrien
Director
about 11 years ago
Robert Patrick Powers Ii
Robert Patrick Powers Ii
Director
about 11 years ago
Andrew Silver Harris
Andrew Silver Harris
Director
over 19 years ago
William Mitchell Greenblatt
William Mitchell Greenblatt
Director
over 19 years ago
Vikas Balaram Vig
Vikas Balaram Vig
Whole Time Director
over 19 years ago

Documents

Form MSME FORM I-16092020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Form MSME FORM I-08062019_signed
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-01102018_signed
Optional Attachment-(2)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Optional Attachment-(3)-29092018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Copy of MGT-8-24112017
Form MGT-7-24112017_signed