Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,239,000,000
Authorised Capital
3,000,000,000

Directors

Anubhav Agarwal
Anubhav Agarwal
Director/Designated Partner
over 2 years ago
Fenali Devang Shah
Fenali Devang Shah
Company Secretary
over 6 years ago
Cyrus Russi Rastomjee
Cyrus Russi Rastomjee
Director/Designated Partner
about 8 years ago
Sandeep Rammohan Bhat
Sandeep Rammohan Bhat
Director
over 23 years ago

Past Directors

Harald Horst Egger
Harald Horst Egger
Additional Director
over 7 years ago
Praveen Kumar
Praveen Kumar
Director
about 10 years ago
Nita Mirchandani
Nita Mirchandani
Director
about 11 years ago
Andrew John Murfin
Andrew John Murfin
Additional Director
about 13 years ago
Derek Smith
Derek Smith
Director
about 15 years ago
Anusha Suryanarayan Bhagat
Anusha Suryanarayan Bhagat
Director
about 18 years ago
Manisha Girotra
Manisha Girotra
Director
almost 23 years ago

Documents

Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
XBRL document in respect Consolidated financial statement-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form DPT-3-16102020-signed
Form AOC-4(XBRL)-15112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
XBRL document in respect Consolidated financial statement-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-13112018-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26102018
XBRL document in respect Consolidated financial statement-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Optional Attachment-(2)-20042018
Form DIR-12-20042018_signed