Company Information

CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
66,000,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
about 2 years ago
Arindam Bhattacharya
Arindam Bhattacharya
Director/Designated Partner
almost 3 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
almost 7 years ago
Mark Carroll Rosenthal
Mark Carroll Rosenthal
Director/Designated Partner
almost 8 years ago
Vikram Bhalla
Vikram Bhalla
Director
over 18 years ago
Arun Nath Maira
Arun Nath Maira
Director
over 25 years ago

Past Directors

Rahool Shanu Pai Panandiker
Rahool Shanu Pai Panandiker
Additional Director
almost 12 years ago
Jeremy Daniel Barton
Jeremy Daniel Barton
Director
about 12 years ago
Deborah Treash Simpson
Deborah Treash Simpson
Director
about 12 years ago
Kaustav Mukherjee
Kaustav Mukherjee
Director
about 14 years ago
Arvind Subramanian
Arvind Subramanian
Director
about 16 years ago
Sharad Verma
Sharad Verma
Director
about 16 years ago
Ashish Krishnaswamy Iyer
Ashish Krishnaswamy Iyer
Additional Director
over 16 years ago
Harshavardhan Raghunath
Harshavardhan Raghunath
Director
about 17 years ago
Saurabh Tripathi
Saurabh Tripathi
Director
about 17 years ago
Alpesh Babubhai Shah
Alpesh Babubhai Shah
Director
over 18 years ago

Documents

Approval letter of extension of financial year of AGM-29022020
Optional Attachment-(1)-29022020
Form AOC-4(XBRL)-29022020_signed
Form ADT-1-28022020_signed
Form MGT-7-28022020_signed
Copy of the intimation sent by company-27022020
List of share holders, debenture holders;-27022020
Copy of MGT-8-27022020
Optional Attachment-(1)-27022020
Approval letter for extension of AGM;-27022020
Copy of written consent given by auditor-27022020
Optional Attachment-(2)-27022020
Copy of resolution passed by the company-27022020
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MSME FORM I-09062019_signed
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Evidence of cessation;-30052019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Form DIR-12-29012019_signed
Optional Attachment-(3)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(4)-29012019
Form MGT-7-30102018_signed
Copy of MGT-8-29102018