Company Information

CIN
Status
Date of Incorporation
21 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,184,000,000
Authorised Capital
19,000,000,000

Directors

Shaleen Srivastava
Shaleen Srivastava
Director/Designated Partner
over 2 years ago
Sounak Sinharay
Sounak Sinharay
Director/Designated Partner
over 2 years ago
William John Flynn
William John Flynn
Director/Designated Partner
over 3 years ago
Mayur Kapur
Mayur Kapur
Director/Designated Partner
over 3 years ago
Debasis Panda
Debasis Panda
Director/Designated Partner
over 3 years ago
David Gilbert
David Gilbert
Director/Designated Partner
about 6 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
about 10 years ago

Past Directors

Gary Scott Friedlander
Gary Scott Friedlander
Additional Director
over 4 years ago
Todd Matthew Cello
Todd Matthew Cello
Additional Director
about 10 years ago
Satish Kumar Pillai
Satish Kumar Pillai
Director
about 14 years ago
John Walter Blenke Jr
John Walter Blenke Jr
Director
over 15 years ago
Teresa S Mccafferty
Teresa S Mccafferty
Director
about 16 years ago
Larry Keith Howell
Larry Keith Howell
Director
about 23 years ago

Documents

Form SH-7-14122020-signed
Form MGT-14-01122020_signed
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered memorandum of assciation;-25112020
Altered memorandum of association-25112020
Copy of the resolution for alteration of capital;-25112020
Form MSME FORM I-03112020_signed
Form MSME FORM I-18062020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Form MSME FORM I-25102019
Form DIR-12-22072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form DIR-12-21062019_signed
Form AOC-4(XBRL)-20062019_signed
Copy of the intimation sent by company-15062019
Form ADT-1-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-30052019