Company Information

CIN
Status
Date of Incorporation
09 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
199,820,170
Authorised Capital
345,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anish Kohli
Anish Kohli
Director/Designated Partner
over 1 year ago
Satya Prakash Ranjan
Satya Prakash Ranjan
Director/Designated Partner
over 2 years ago
James Richard Thomas Lester
James Richard Thomas Lester
Director/Designated Partner
about 3 years ago
Arunkumar Nerur Thiagarajan
Arunkumar Nerur Thiagarajan
Director
about 5 years ago
Ramasamy Chockalingam
Ramasamy Chockalingam
Director
almost 16 years ago
Vipul Krishnakumar Devi
Vipul Krishnakumar Devi
Director
almost 18 years ago

Past Directors

Meena Venkatasubramanian
Meena Venkatasubramanian
Additional Director
about 5 years ago
Tak Man Leung
Tak Man Leung
Additional Director
about 6 years ago

Documents

Form DIR-12-04042021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
Form AOC-4(XBRL)-30122020_signed
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form DIR-12-19122019_signed
Optional Attachment-(2)-18122019
Evidence of cessation;-18122019
Interest in other entities;-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Evidence of cessation;-02082019
Form DPT-3-29062019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(3)-20022019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019