Company Information
CIN
Status
Date of Incorporation
02 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 July 2023
Paid Up Capital
22,144,440
Authorised Capital
186,000,000
Directors
Yogesh Kaushik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sidharth Rao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Wadhwa
Director/Designated Partner
about 4 years ago
about 4 years ago
Asha Rajai Suvarna
Director
about 5 years ago
about 5 years ago
Nicholas James Latta Tomlinson
Director
over 13 years ago
over 13 years ago
Sushilkumar Jiwarajka
Director
over 18 years ago
over 18 years ago
Vani Vivek Bhargava
Director
over 25 years ago
over 25 years ago
Vivek Amarnath Bhargava
Director
almost 27 years ago
almost 27 years ago
Past Directors
Heeru Bharatkumar Dingra
Additional Director
over 3 years ago
over 3 years ago
Steven John Mcnaught
Director
about 12 years ago
about 12 years ago
Ashish Bhasin
Director
over 13 years ago
over 13 years ago
Tushar Sushilkumar Jiwarajka
Additional Director
about 15 years ago
about 15 years ago
Documents
Form DIR-12-29102020_signed
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Form DPT-3-17102020-signed
Form DPT-3-17092020-signed
Form MGT-7-12092020_signed
List of share holders, debenture holders;-08092020
Copy of MGT-8-08092020
Optional Attachment-(1)-08092020
Approval letter for extension of AGM;-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Statement of the fact and reasons for not holding the AGM-14082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14082020
Approval letter of extension of financial year of AGM-14082020
Form AOC-4(XBRL)-14082020_signed
Optional Attachment-(1)-29062020
Form MSME FORM I-13092019_signed
Form PAS-3-01072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Copy of Board or Shareholders? resolution-01072019
Optional Attachment-(2)-01072019
Valuation Report from the valuer, if any;-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Form INC-28-13062019-signed
Form MSME FORM I-08062019_signed
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Optional Attachment-(1)-04062019
