Company Information

CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
210,000,000
Authorised Capital
210,000,000

Directors

Jayesh Baheti
Jayesh Baheti
Director/Designated Partner
over 2 years ago
Deepak Kumar Shrivastava
Deepak Kumar Shrivastava
Director/Designated Partner
over 2 years ago
Heta Lomesh Shah
Heta Lomesh Shah
Director/Designated Partner
almost 3 years ago
Andrew Sleiman
Andrew Sleiman
Director
about 8 years ago
Gyan Chand Daga
Gyan Chand Daga
Director
about 9 years ago
Manesh Saroj Jhunjhunwala
Manesh Saroj Jhunjhunwala
Director
about 10 years ago
Pirojshaw Aspi Sarkari
Pirojshaw Aspi Sarkari
Managing Director
about 21 years ago

Past Directors

Ravindra Muthanna Shetty
Ravindra Muthanna Shetty
Additional Director
about 5 years ago
Muralikrishnan Ramiah
Muralikrishnan Ramiah
Director
about 7 years ago
Rachid Fergati
Rachid Fergati
Managing Director
about 8 years ago
Shivkumar Mahalingam
Shivkumar Mahalingam
Additional Director
over 8 years ago
Rami Ramiz Suleiman
Rami Ramiz Suleiman
Director
about 10 years ago
Barimar Ashok Kumar
Barimar Ashok Kumar
Director
about 10 years ago
Ravishankar Gopalakrishnan
Ravishankar Gopalakrishnan
Director
about 11 years ago
Jean Francois Condamine Rene Joseph
Jean Francois Condamine Rene Joseph
Director
about 11 years ago
Ravichandran Narayan .
Ravichandran Narayan .
Director
over 13 years ago
Mark Martyn Fisher
Mark Martyn Fisher
Managing Director
about 14 years ago
Rajiv Yeshwant Danait
Rajiv Yeshwant Danait
Additional Director
over 15 years ago
Mark Bosco Khambatta Peter
Mark Bosco Khambatta Peter
Managing Director
almost 16 years ago
Craig Foster
Craig Foster
Additional Director
over 16 years ago
Shilpa Desai
Shilpa Desai
Director
about 19 years ago
Anindya Nabakumar Datta
Anindya Nabakumar Datta
Director
about 19 years ago
Divya Rathi
Divya Rathi
Company Secretary
over 19 years ago
Gaurang Ananda Shetty
Gaurang Ananda Shetty
Director
over 20 years ago
Ananth Shankar Narayan Iyer
Ananth Shankar Narayan Iyer
Director
about 21 years ago
Mahiyar Minoo Sadri
Mahiyar Minoo Sadri
Director
about 25 years ago

Documents

Form DIR-12-05032021_signed
Form MSME FORM I-22122020_signed
Form DPT-3-21122020-signed
Form MGT-7-19122020_signed
Copy of MGT-8-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Declaration by first director-11122020
Notice of resignation;-11122020
Optional Attachment-(1)-11122020
Evidence of cessation;-11122020
Form AOC-4(XBRL)-08122020_signed
Notice of resignation;-03122020
Declaration by first director-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form MSME FORM I-08112020_signed
Form MSME FORM I-08102020_signed
Form MSME FORM I-05102020_signed
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MSME FORM I-30102019_signed