Company Information

CIN
Status
Date of Incorporation
19 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
362,737,460
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Somnath Bagchi
Somnath Bagchi
Director/Designated Partner
over 5 years ago
Rajesh Mahesh Chandra Bohra
Rajesh Mahesh Chandra Bohra
Director
over 11 years ago
Dharmesh Mahesh Chandra Bohra
Dharmesh Mahesh Chandra Bohra
Director
over 11 years ago

Past Directors

Sumit Sadanand Mendon
Sumit Sadanand Mendon
Director
over 4 years ago
Gautam Anil Khandekar
Gautam Anil Khandekar
Additional Director
over 7 years ago
Sanjay Keshavpattapu Rao
Sanjay Keshavpattapu Rao
Director
over 8 years ago
Srilekha Muralidharan Nair
Srilekha Muralidharan Nair
Additional Director
almost 9 years ago
Stephen Martin Burns
Stephen Martin Burns
Director
over 10 years ago
Thad M Jones
Thad M Jones
Director
over 10 years ago
Opender Singh
Opender Singh
Additional Director
over 10 years ago
Vinay Gupta
Vinay Gupta
Additional Director
over 11 years ago
Robert Alexander Milne
Robert Alexander Milne
Additional Director
over 11 years ago

Documents

Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form DIR-12-08092020_signed
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form AOC-4-11102019-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form MGT-14-11092019-signed
Altered articles of association-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
Form DPT-3-29062019
Form DPT-3-28062019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed