Company Information

CIN
Status
Date of Incorporation
03 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,425,000,000
Authorised Capital
1,425,000,000

Directors

Raas Taneja
Raas Taneja
Director/Designated Partner
almost 2 years ago
Denzil Tony Dias
Denzil Tony Dias
Director/Designated Partner
over 2 years ago
Arjun Nohwar
Arjun Nohwar
Director/Designated Partner
over 2 years ago
Kapil Pravin Mahajan
Kapil Pravin Mahajan
Company Secretary
almost 10 years ago
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
almost 21 years ago

Past Directors

Sumod George John
Sumod George John
Director
over 7 years ago
John Andrew Rogovin
John Andrew Rogovin
Director
about 16 years ago
Darius Cavasji Shroff
Darius Cavasji Shroff
Director
almost 21 years ago
Blaise Trinity Jacob Fernandes
Blaise Trinity Jacob Fernandes
Managing Director
over 22 years ago
Anh Dung Jack Nguyen Huu
Anh Dung Jack Nguyen Huu
Director
over 22 years ago
David Williamson
David Williamson
Director
over 22 years ago
Edward Romano
Edward Romano
Director
over 22 years ago
Damon B Bonesteel Bonesteel
Damon B Bonesteel Bonesteel
Director
over 22 years ago

Documents

Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-04082020-signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(2)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Acknowledgement received from company-19072019
Notice of resignation filed with the company-19072019
Proof of dispatch-19072019