Company Information

CIN
Status
Date of Incorporation
08 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000

Directors

Devraj Sugata Sanyal
Devraj Sugata Sanyal
Director/Designated Partner
about 2 years ago
Priti Suhas Deshpande
Priti Suhas Deshpande
Director/Designated Partner
about 4 years ago
Achille Forler
Achille Forler
Director
over 13 years ago

Past Directors

Selvaraj Shanmugam
Selvaraj Shanmugam
Alternate Director
over 9 years ago
Fai Ming Siu
Fai Ming Siu
Director
about 17 years ago
Andrew Richard Charles Jenkins
Andrew Richard Charles Jenkins
Director
over 17 years ago
Mandar Avinash Gupte
Mandar Avinash Gupte
Director
over 19 years ago
Rajat Kakar
Rajat Kakar
Director
over 22 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form ADT-1-14102020_signed
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form PAS-3-14092020_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.-14092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14092020
Copy of Board or Shareholders? resolution-14092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form AOC-4-07092019_signed
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019