Company Information

CIN
Status
Date of Incorporation
17 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
570,941,120
Authorised Capital
572,000,000

Directors

Vanishree Haridasan
Vanishree Haridasan
Director/Designated Partner
over 2 years ago
Deepak Singhania
Deepak Singhania
Director/Designated Partner
almost 3 years ago
Michael Harrell Burke
Michael Harrell Burke
Director/Designated Partner
about 4 years ago
Jayesh Baheti
Jayesh Baheti
Director
almost 9 years ago
Manesh Saroj Jhunjhunwala
Manesh Saroj Jhunjhunwala
Director
about 10 years ago
Mukesh Kanaiyalal Shah
Mukesh Kanaiyalal Shah
Director
over 21 years ago

Past Directors

Muralikrishnan Ramiah
Muralikrishnan Ramiah
Additional Director
over 6 years ago
Rachid Fergati
Rachid Fergati
Additional Director
about 8 years ago
Mark Martyn Fisher
Mark Martyn Fisher
Director
about 13 years ago
Rajiv Yeshwant Danait
Rajiv Yeshwant Danait
Director
about 13 years ago
Mark Bosco Khambatta Peter
Mark Bosco Khambatta Peter
Director
about 14 years ago
Craig Foster
Craig Foster
Additional Director
over 16 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(3)-11122020
Form AOC-4(XBRL)-07122020_signed
Form MSME FORM I-01092020_signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(2)-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(3)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-24052019_signed
Form AOC-4(XBRL)-12122018_signed