Company Information

CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
3,829,411,800
Authorised Capital
4,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Ganesh Iyer
Ramesh Ganesh Iyer
Director/Designated Partner
over 2 years ago
Ashutosh Bishnoi
Ashutosh Bishnoi
Director/Designated Partner
almost 3 years ago
Ashwini Anand Sankhe
Ashwini Anand Sankhe
Manager/Secretary
about 4 years ago
Gianni Fiacco
Gianni Fiacco
Director/Designated Partner
over 4 years ago
Vijay Ramchandran
Vijay Ramchandran
Director/Designated Partner
over 4 years ago
Chitra Andrade
Chitra Andrade
Director/Designated Partner
over 6 years ago
Ravi Venkatraman
Ravi Venkatraman
Director
almost 9 years ago

Past Directors

Anthony Lincoln Heredia
Anthony Lincoln Heredia
Director
almost 3 years ago
Rajesh Vasudevan .
Rajesh Vasudevan .
Cfo(kmp)
almost 9 years ago
Sethu Gururajan
Sethu Gururajan
Director
almost 10 years ago
Gautam Ramanlal Divan
Gautam Ramanlal Divan
Director
over 10 years ago
Neeraj Krishna Kumar Verma
Neeraj Krishna Kumar Verma
Company Secretary
over 11 years ago

Documents

Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Form GNL-2-07122020-signed
Form MGT-14-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Interest in other entities;-09112020
Optional Attachment-(4)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Form DIR-12-23092020_signed
Evidence of cessation;-17092020
Form DIR-12-17092020
Notice of resignation;-17092020
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(1)-12092020
Optional Attachment-(3)-12092020
Optional Attachment-(2)-12092020
Form MGT-7-05092020_signed