Company Information

CIN
Status
Date of Incorporation
23 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,825,548,130
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Oleg Rakitskii
Oleg Rakitskii
Director/Designated Partner
over 1 year ago
Prashant Shankar Shetty
Prashant Shankar Shetty
Director/Designated Partner
about 2 years ago
Sunil Kapoor
Sunil Kapoor
Director/Designated Partner
over 2 years ago
Sunil Dass Mathur
Sunil Dass Mathur
Director
over 14 years ago

Past Directors

Hiren Kanji Negandhi
Hiren Kanji Negandhi
Additional Director
over 7 years ago
Jonathan Andrew
Jonathan Andrew
Director
almost 13 years ago
Axel Scholz
Axel Scholz
Director
almost 13 years ago
Vijay Kumar Hariharan
Vijay Kumar Hariharan
Whole Time Director
about 14 years ago
Armin Hans Wolfgang Bruck
Armin Hans Wolfgang Bruck
Director
over 14 years ago

Documents

Form ADT-1-03042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
Copy of written consent given by auditor-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-31122020
Form MGT-7-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Form AOC - 4 CFS-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Optional Attachment-(1)-18122020
Approval letter of extension of financial year or AGM-18122020
Company CSR policy as per section 135(4)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Form AOC-4-18122020_signed
Form PAS-3-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
Form INC-28-18112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
List of share holders, debenture holders;-27052019