Company Information
CIN
Status
Date of Incorporation
31 January 1990
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
112,204,680
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Iyer Venkata Subramaniam
Director/Designated Partner
over 1 year ago
over 1 year ago
Derek Michael Brodersen
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Purushottam Kadle
Director/Designated Partner
over 1 year ago
over 1 year ago
Natasha Anne Cupps
Director/Designated Partner
over 1 year ago
over 1 year ago
Nalini Kak
Director/Designated Partner
over 2 years ago
over 2 years ago
Darius Erach Udwadia
Director
about 19 years ago
about 19 years ago
Anil Harish
Director
almost 35 years ago
almost 35 years ago
Past Directors
Hormazdiyaar Shiavax Vakil
Additional Director
over 5 years ago
over 5 years ago
Ajay Nanavati Vipin
Director
over 5 years ago
over 5 years ago
Tanveer Mohiyudheen .
Company Secretary
almost 9 years ago
almost 9 years ago
Marsha Joan Vande Berg
Additional Director
over 10 years ago
over 10 years ago
Murali Ananthan Krishnan
Company Secretary
about 15 years ago
about 15 years ago
Shobhasingh Rajaramsingh Thakur
Director
almost 18 years ago
almost 18 years ago
Ghanashyam Madhav Walavalkar
Company Secretary
about 18 years ago
about 18 years ago
Nabankur Gupta
Director
about 19 years ago
about 19 years ago
Hemang Dave
Director
over 20 years ago
over 20 years ago
William Geoffrey Stein
Director
over 20 years ago
over 20 years ago
Ajit Dayal
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 36] Financial Affairs
Documents
Form DIR-12-05032021_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Interest in other entities;-02122020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Form DPT-3-21102020-signed
Form DIR-12-03102020_signed
XBRL document in respect Consolidated financial statement-01102020
Optional Attachment-(1)-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-29092020
Form MGT-6-20082020_signed
-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(1)-20072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020