Company Information

CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,300,000
Authorised Capital
20,000,000

Directors

Punit Sheth Nitin
Punit Sheth Nitin
Director/Designated Partner
over 2 years ago
Jaison Isaac Kaithackottil
Jaison Isaac Kaithackottil
Director/Designated Partner
over 2 years ago
Jaishankar Krishnan
Jaishankar Krishnan
Additional Director
almost 14 years ago
Amrita Prabhakar Deodhar
Amrita Prabhakar Deodhar
Director
over 26 years ago

Past Directors

Yun Xu
Yun Xu
Director
about 8 years ago
Arindam Majumdar
Arindam Majumdar
Managing Director
almost 11 years ago
Achuthan Kothandath
Achuthan Kothandath
Director
almost 11 years ago
Derek Charles Stone
Derek Charles Stone
Additional Director
about 12 years ago
Anil Bhagwandas Chindani
Anil Bhagwandas Chindani
Additional Director
almost 14 years ago
Nishith Prabhakar Deodhar
Nishith Prabhakar Deodhar
Director
about 24 years ago
Joey Joseph
Joey Joseph
Director
over 24 years ago
Prabhakar Shankar Deodhar
Prabhakar Shankar Deodhar
Director
over 26 years ago

Charges

0
24 January 2008
Corporation Bank
4 Crore
06 July 2001
I D B I Ltd. (uwb)
3 Crore
24 January 2008
Corporation Bank
0
06 July 2001
I D B I Ltd. (uwb)
0
24 January 2008
Corporation Bank
0
06 July 2001
I D B I Ltd. (uwb)
0

Documents

Form DPT-3-30092020-signed
Form ADT-1-04022020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Form MGT-7-31122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
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)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-24092019_signed
Form ADT-1-06092019_signed
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Form DPT-3-12072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Optional Attachment-(2)-05122018
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Optional Attachment-(1)-05122018
Form AOC-4(XBRL)-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-20012018_signed