Company Information

CIN
Status
Date of Incorporation
23 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
206,146,620
Authorised Capital
212,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Joseph Kirk
Joseph Kirk
Director/Designated Partner
almost 2 years ago
Zinette Ilona Fernandes
Zinette Ilona Fernandes
Director/Designated Partner
over 6 years ago
Nathaniel Craig Dockray
Nathaniel Craig Dockray
Director
over 9 years ago

Past Directors

Jennifer Fremont Simons
Jennifer Fremont Simons
Additional Director
over 5 years ago
Sujit Sagar .
Sujit Sagar .
Additional Director
about 7 years ago
Anil Kashiprasad Dharnidharka
Anil Kashiprasad Dharnidharka
Additional Director
almost 9 years ago
Prabhakar Shankar
Prabhakar Shankar
Additional Director
almost 9 years ago
Philip Alan Schlom
Philip Alan Schlom
Director
over 9 years ago
Remanan Krishnan
Remanan Krishnan
Director
over 9 years ago
John Edward Menger
John Edward Menger
Additional Director
over 10 years ago
Radhakrishnan Edavalath Ganapathiyadan
Radhakrishnan Edavalath Ganapathiyadan
Alternate Director
about 14 years ago
Anand Veetil Ganapathyadan
Anand Veetil Ganapathyadan
Director
over 18 years ago

Charges

0
08 January 2008
Icici Bank Limited
22 Lak
08 January 2008
Icici Bank Limited
0
08 January 2008
Icici Bank Limited
0
08 January 2008
Icici Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form DIR-12-27072020_signed
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-20022020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form MGT-7-03012020_signed
Copy of MGT-8-23122019
Approval letter for extension of AGM;-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Optional Attachment-(1)-09122019
Approval letter of extension of financial year of AGM-09122019
Form DIR-12-19112019_signed
Form MSME FORM I-23102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(3)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(2)-11102019
Form INC-22-06092019_signed
Optional Attachment-(1)-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Optional Attachment-(2)-04092019
Copy of board resolution authorizing giving of notice-04092019
Form MGT-14-31082019_signed
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019