Company Information

CIN
Status
Date of Incorporation
15 May 1997
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
91,767,150
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brieux Boisdequin
Brieux Boisdequin
Director
almost 5 years ago
Krishnamohan Narayan
Krishnamohan Narayan
Director
almost 6 years ago
Anil Kumar Choudhary
Anil Kumar Choudhary
Managing Director
almost 8 years ago
Michael Rudolf Baier
Michael Rudolf Baier
Director
over 9 years ago
Narendranath Jagannath Baliga
Narendranath Jagannath Baliga
Director
over 9 years ago
Raman Ramachandran
Raman Ramachandran
Director
over 11 years ago
Pradeep Manjunath Chandan
Pradeep Manjunath Chandan
Director
over 14 years ago

Documents

Form DPT-3-22122020_signed
Form MSME FORM I-18122020_signed
Form MSME FORM I-16102020_signed
Form DPT-3-29072020-signed
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Evidence of cessation;-08072020
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form MSME FORM I-08102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Declaration by first director-01072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed