Company Information

CIN
Status
Date of Incorporation
01 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
282,305,900
Authorised Capital
400,000,000

Directors

Caroline Louise George
Caroline Louise George
Director/Designated Partner
about 2 years ago
Bavaguthu Raghuram Shetty
Bavaguthu Raghuram Shetty
Director/Designated Partner
almost 3 years ago
Andrew Richard Escott Page
Andrew Richard Escott Page
Director/Designated Partner
almost 4 years ago
Victoria Claudine Louise
Victoria Claudine Louise
Director/Designated Partner
about 4 years ago
Sandeep Harishchandra Pilankar
Sandeep Harishchandra Pilankar
Director/Designated Partner
about 5 years ago

Past Directors

Abhishek Banerjee
Abhishek Banerjee
Additional Director
over 6 years ago
Pratishtha Yogesh Powle
Pratishtha Yogesh Powle
Additional Director
over 7 years ago
Jacob Johannes Remijn
Jacob Johannes Remijn
Additional Director
over 7 years ago
Roderick Barry Suckling
Roderick Barry Suckling
Additional Director
about 8 years ago
Caroline Whitney Abbondanza
Caroline Whitney Abbondanza
Director
about 9 years ago
Sean Myral Bosco Roland Pereira
Sean Myral Bosco Roland Pereira
Director
about 10 years ago
Sylvain Marc Pignet
Sylvain Marc Pignet
Director
almost 11 years ago
Nitin Vasant Shinde
Nitin Vasant Shinde
Director
almost 11 years ago
Daryl Peter Thomas Norman
Daryl Peter Thomas Norman
Director
almost 11 years ago
Derek George Usher
Derek George Usher
Additional Director
over 11 years ago
Vishal Vasudev Mulay
Vishal Vasudev Mulay
Director
about 12 years ago
Abhinandan Gupta
Abhinandan Gupta
Whole Time Director
about 14 years ago
Phillip Trott
Phillip Trott
Company Secretary
over 17 years ago
Khodidas Arjun Charania
Khodidas Arjun Charania
Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Optional Attachment-(2)-04112020
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(3)-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form ADT-1-21102020_signed
Copy of the intimation sent by company-21102020
Optional Attachment-(1)-21102020
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form MGT-14-13102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Altered articles of association-27092020
Notice of resignation;-27092020
Form DIR-12-27092020_signed
Evidence of cessation;-27092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019