Company Information

CIN
Status
Date of Incorporation
06 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,075,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

John Sunil Dsouza
John Sunil Dsouza
Director/Designated Partner
over 1 year ago
Rebecca Soek Yin Lau
Rebecca Soek Yin Lau
Director/Designated Partner
almost 2 years ago
Satya Prasad Udandravu
Satya Prasad Udandravu
Director/Designated Partner
almost 2 years ago
Anand Subramaniam
Anand Subramaniam
Director/Designated Partner
about 2 years ago

Past Directors

Mandalapu Lakshminarayanan Premnath
Mandalapu Lakshminarayanan Premnath
Director
about 3 years ago
Sujith Embrandiri
Sujith Embrandiri
Additional Director
over 4 years ago
Naresh Narasimhan Guruguntala
Naresh Narasimhan Guruguntala
Director
about 10 years ago
Roger Elmer Wolf
Roger Elmer Wolf
Director
over 11 years ago
Natalie Anne Coombs
Natalie Anne Coombs
Director
almost 13 years ago
Sekhar Ayyala
Sekhar Ayyala
Whole Time Director
about 16 years ago
Vinay Gupta
Vinay Gupta
Managing Director
over 18 years ago
Kirankumar Vasant Shesh
Kirankumar Vasant Shesh
Director
over 18 years ago

Charges

10 Crore
09 September 2004
Icici Bank Ltd.
2 Lak
20 July 2004
Icici Bank Ltd.
3 Lak
26 March 2004
Icici Bank Ltd.
8 Lak
18 March 2004
Icici Bank Ltd.
6 Lak
18 August 2003
Corporation Bank
10 Crore
17 February 2001
Icici Bank Ltd.
5 Lak
28 May 2000
Hdfc Bank Ltd.
5 Lak
10 March 2000
Corporation Bank
2 Lak
26 February 1998
State Bank Of India
3 Lak
23 September 2005
Corporation Bank
15 Lak
09 September 2004
Icici Bank Ltd.
0
26 March 2004
Icici Bank Ltd.
0
18 August 2003
Corporation Bank
0
23 September 2005
Corporation Bank
0
20 July 2004
Icici Bank Ltd.
0
17 February 2001
Icici Bank Ltd.
0
18 March 2004
Icici Bank Ltd.
0
10 March 2000
Corporation Bank
0
26 February 1998
State Bank Of India
0
28 May 2000
Hdfc Bank Ltd.
0
09 September 2004
Icici Bank Ltd.
0
26 March 2004
Icici Bank Ltd.
0
18 August 2003
Corporation Bank
0
23 September 2005
Corporation Bank
0
20 July 2004
Icici Bank Ltd.
0
17 February 2001
Icici Bank Ltd.
0
18 March 2004
Icici Bank Ltd.
0
10 March 2000
Corporation Bank
0
26 February 1998
State Bank Of India
0
28 May 2000
Hdfc Bank Ltd.
0

Documents

Form AOC-4(XBRL)-20012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Form DPT-3-09122020-signed
Optional Attachment-(1)-29092020
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Notice of resignation;-24092020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Form DPT-3-05082020-signed
Form MGT-14-17072020-signed
Optional Attachment-(1)-09072020
Altered articles of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-19112019_signed