Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

John Kaare Floystad Aune
John Kaare Floystad Aune
Director/Designated Partner
about 2 years ago
Xerxes Homi Daji
Xerxes Homi Daji
Director/Designated Partner
over 2 years ago
Sheung Yiu Lee
Sheung Yiu Lee
Director/Designated Partner
over 2 years ago

Past Directors

Srirang Soumitra Manjeshwar
Srirang Soumitra Manjeshwar
Whole Time Director
over 4 years ago
Sunil Srivastava
Sunil Srivastava
Additional Director
over 4 years ago
Frank John Coles
Frank John Coles
Director
over 5 years ago
Jeffrey David Price
Jeffrey David Price
Director
over 7 years ago
Navin Passey
Navin Passey
Director
about 8 years ago
Simon Buhelt Frank
Simon Buhelt Frank
Director
about 12 years ago
Simon John Frank Doughty
Simon John Frank Doughty
Director
about 14 years ago

Documents

Form MGT-14-16102020_signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Directors report as per section 134(3)-18092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form ADT-1-26082020_signed
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Copy of resolution passed by the company-25082020
Form DIR-12-27122019_signed
Notice of resignation;-26122019
Evidence of cessation;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-22112019_signed
Declaration by first director-21112019
Optional Attachment-(1)-21112019
Interest in other entities;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form MGT-7-27092019_signed
List of share holders, debenture holders;-26092019
Form AOC-4-07092019_signed