Company Information

CIN
Status
Date of Incorporation
22 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
60,400,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshaya Gujral
Akshaya Gujral
Director/Designated Partner
about 1 year ago
Venkata Sridhar Revinipati
Venkata Sridhar Revinipati
Director/Designated Partner
almost 2 years ago
Kalidindi Venugopala Raju
Kalidindi Venugopala Raju
Director/Designated Partner
almost 2 years ago
Eduardo Salvador
Eduardo Salvador
Director/Designated Partner
over 2 years ago
Sumeet Ahuja
Sumeet Ahuja
Director
over 6 years ago
Anuj Rajinder Miglani
Anuj Rajinder Miglani
Director
almost 19 years ago

Past Directors

Mark Wesley Poynton
Mark Wesley Poynton
Director
over 5 years ago
Jean Christophe Xavier Descamps
Jean Christophe Xavier Descamps
Additional Director
over 7 years ago
Mangilal Suraj Agrawal
Mangilal Suraj Agrawal
Additional Director
about 8 years ago
Sunil Katial
Sunil Katial
Director
over 9 years ago
Alok Mishra
Alok Mishra
Company Secretary
almost 10 years ago
Robert Paul Kalvaitis
Robert Paul Kalvaitis
Director
over 10 years ago
Sunil Prakash
Sunil Prakash
Director
over 11 years ago
Suzanne Weir Court
Suzanne Weir Court
Director
over 18 years ago
Sharad Gangadhar Tudekar
Sharad Gangadhar Tudekar
Director
almost 19 years ago

Charges

0
14 May 2008
Export Development Canada
11 Crore
14 May 2008
Export Development Canada
0
14 May 2008
Export Development Canada
0
14 May 2008
Export Development Canada
0

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(1)-10122020
Form AOC-4(XBRL)-10122020_signed
Form MGT-14-08122020_signed
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form ADT-1-05122020_signed
Copy of the intimation sent by company-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Evidence of cessation;-07102020
Form DIR-12-07102020
Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Optional Attachment-(1)-03022020
Copy of the intimation sent by company-03022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019