Company Information

CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Krishnamurti
Ramesh Krishnamurti
Director/Designated Partner
about 1 year ago
Andy Lee Fanning
Andy Lee Fanning
Director/Designated Partner
over 1 year ago
Ramkumar Venkatachalam
Ramkumar Venkatachalam
Director/Designated Partner
over 2 years ago

Past Directors

Avtar Singh Sehmbi
Avtar Singh Sehmbi
Additional Director
over 4 years ago
Gauri Takale Anirudh
Gauri Takale Anirudh
Company Secretary
almost 7 years ago
Mark Stamper
Mark Stamper
Director
over 7 years ago
David Sawyer Scheibe
David Sawyer Scheibe
Additional Director
over 8 years ago
Kamlesh Leelaram Manuja
Kamlesh Leelaram Manuja
Director
over 9 years ago
Reena Tyagi
Reena Tyagi
Director
over 9 years ago
Patrick David Graham
Patrick David Graham
Director
over 10 years ago
Sandeep Arunbhai Patel
Sandeep Arunbhai Patel
Director
about 11 years ago
Jason Dominic Sadler
Jason Dominic Sadler
Director
over 11 years ago
Anand Amrit Raj
Anand Amrit Raj
Company Secretary
almost 13 years ago

Documents

Form DPT-3-19102020-signed
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-04072020
Notice of resignation;-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-30062020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-24012020
Copy of MGT-8-24012020
Notice of resignation;-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Optional Attachment-(1)-09012020
Interest in other entities;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-29062019