Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
140,000,000
Authorised Capital
150,000,000

Directors

Uday Odedra
Uday Odedra
Director/Designated Partner
over 2 years ago
Anubhav Agarwal
Anubhav Agarwal
Director/Designated Partner
over 2 years ago
Matthias Schacke
Matthias Schacke
Director/Designated Partner
over 3 years ago
Fenali Devang Shah
Fenali Devang Shah
Company Secretary
over 6 years ago
Cyrus Russi Rastomjee
Cyrus Russi Rastomjee
Director/Designated Partner
about 16 years ago
Sandeep Rammohan Bhat
Sandeep Rammohan Bhat
Director
over 23 years ago

Past Directors

Vishal Goyal
Vishal Goyal
Additional Director
about 5 years ago
Anuj Kapoor
Anuj Kapoor
Director
about 7 years ago
Harald Horst Egger
Harald Horst Egger
Additional Director
over 7 years ago
Gautam Chhaochharia
Gautam Chhaochharia
Director
about 10 years ago
Praveen Kumar
Praveen Kumar
Director
about 10 years ago
Gaurav Mehta
Gaurav Mehta
Additional Director
about 11 years ago
Anant Eknath Shirgaonkar
Anant Eknath Shirgaonkar
Director
about 12 years ago
Ravi Shankar
Ravi Shankar
Additional Director
almost 13 years ago
Suresh Ayodya Mahadevan
Suresh Ayodya Mahadevan
Director
about 14 years ago
Ashok Mittal
Ashok Mittal
Director
about 14 years ago
Anusha Suryanarayan Bhagat
Anusha Suryanarayan Bhagat
Director
about 17 years ago
Premal Pradip Madhavji
Premal Pradip Madhavji
Director
over 18 years ago
Manisha Girotra
Manisha Girotra
Director
over 23 years ago
Ashwini Agarwal
Ashwini Agarwal
Director
over 23 years ago
Sandeep Hareshkumar Bhatia
Sandeep Hareshkumar Bhatia
Director
almost 26 years ago

Documents

Form AOC-4(XBRL)-12042021_signed
Form DIR-12-18112020_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-15102020-signed
Form DIR-12-07102020_signed
Optional Attachment-(4)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DIR-12-30092020
Form MGT-7-08112019_signed
Approval letter for extension of AGM;-07112019
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Approval letter of extension of financial year of AGM-31102019
Form AOC-4(XBRL)-31102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-07062019_signed