Company Information
CIN
Status
Date of Incorporation
08 May 1996
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
126,814,100
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Chandrakant Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Andreas Jon Erik Gunnestrand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Wilbertus Budi Yanto Hanafiah
Additional Director
over 7 years ago
over 7 years ago
Daniel Wayne Germain
Additional Director
about 12 years ago
about 12 years ago
Venkatesh Inamdar
Additional Director
over 12 years ago
over 12 years ago
Sudha Chellappa
Alternate Director
almost 14 years ago
almost 14 years ago
Teck Whee Goh
Additional Director
about 14 years ago
about 14 years ago
Pradip Singh Sachan
Managing Director
over 18 years ago
over 18 years ago
Meeta Harish Laddha
Alternate Director
over 20 years ago
over 20 years ago
Charges
25 June 2001
Deutsce Bank
2 Crore
25 June 2001
Deutsche Bank
95 Lak
27 February 2023
Hdfc Bank Limited
0
25 June 2001
Deutsce Bank
0
25 June 2001
Deutsche Bank
0
27 February 2023
Hdfc Bank Limited
0
25 June 2001
Deutsce Bank
0
25 June 2001
Deutsche Bank
0
27 February 2023
Hdfc Bank Limited
0
25 June 2001
Deutsce Bank
0
25 June 2001
Deutsche Bank
0
Documents
Form AOC-4(XBRL)-07012021_signed
Form MGT-7-04012021_signed
Copy of MGT-8-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Optional Attachment-(2)-20092019
Form DPT-3-30062019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Notice of resignation filed with the company-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019