Company Information

CIN
Status
Date of Incorporation
12 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,860,200
Authorised Capital
150,000,000

Directors

Vaishali Rajesh Rajadhyaksha
Vaishali Rajesh Rajadhyaksha
Director/Designated Partner
over 2 years ago
Sudhir Sirpadrao Mahadevapura
Sudhir Sirpadrao Mahadevapura
Director/Designated Partner
over 7 years ago

Past Directors

Anupama Subramanian
Anupama Subramanian
Additional Director
over 7 years ago
Simon Paul Smith
Simon Paul Smith
Ceo(kmp)
over 12 years ago
Olivia Rose Ross Cooper
Olivia Rose Ross Cooper
Director
about 14 years ago
Prashant Jagdish Mirani
Prashant Jagdish Mirani
Director
almost 16 years ago
Mark Graham Parker
Mark Graham Parker
Director
about 17 years ago
Yoginder Kumar Triloknath Shankardass
Yoginder Kumar Triloknath Shankardass
Director
over 33 years ago

Documents

Form AOC-4(XBRL)-20012021-signed
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-27102020_signed
Form DPT-3-26102020-signed
Copy of MGT-8-09062020
Approval letter for extension of AGM;-09062020
List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Form MSME FORM I-30042020_signed
Form AOC-4(XBRL)-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Approval letter of extension of financial year of AGM-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
XBRL document in respect Consolidated financial statement-03032020
Optional Attachment-(3)-03032020
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form MSME FORM I-31102019_signed
Form DIR-12-26072019_signed
Optional Attachment-(1)-25072019
Optional Attachment-(2)-19072019
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Optional Attachment-(1)-19072019