Company Information

CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
10,200,000
Authorised Capital
20,000,000

Directors

Krishna Viswanath Iyer
Krishna Viswanath Iyer
Director/Designated Partner
over 2 years ago
Manish V Modi
Manish V Modi
Director/Designated Partner
over 2 years ago
Yoshimasa Hashimoto
Yoshimasa Hashimoto
Director/Designated Partner
about 4 years ago

Past Directors

Anubhav Chandra
Anubhav Chandra
Director
about 11 years ago
Ronald Eugene Haigh
Ronald Eugene Haigh
Director
about 13 years ago
Theodore Daniel Studwell
Theodore Daniel Studwell
Director
almost 21 years ago
Prerak Mayank Hora
Prerak Mayank Hora
Director
almost 22 years ago

Documents

Form DIR-12-07122020_signed
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Evidence of cessation;-04122020
Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-20102020-signed
Auditor?s certificate-07072020
Form AOC-4(XBRL)-22102019_signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form MGT-7-18102019_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08072019-signed
Form DPT-3-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190621
Form MGT-14-20062019-signed
Altered articles of association-05062019
Optional Attachment-(1)-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019