Company Information

CIN
Status
Date of Incorporation
21 March 2002
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
2,184,000,000
Authorised Capital
19,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaleen Srivastava
Shaleen Srivastava
Director/Designated Partner
over 1 year ago
Sounak Sinharay
Sounak Sinharay
Director/Designated Partner
over 1 year ago
William John Flynn
William John Flynn
Director/Designated Partner
over 2 years ago
Mayur Kapur
Mayur Kapur
Director/Designated Partner
over 2 years ago
Debasis Panda
Debasis Panda
Director/Designated Partner
almost 3 years ago
David Gilbert
David Gilbert
Director/Designated Partner
over 5 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
over 9 years ago

Past Directors

Gary Scott Friedlander
Gary Scott Friedlander
Additional Director
over 3 years ago
Todd Matthew Cello
Todd Matthew Cello
Additional Director
about 9 years ago
Satish Kumar Pillai
Satish Kumar Pillai
Director
over 13 years ago
John Walter Blenke Jr
John Walter Blenke Jr
Director
over 14 years ago
Teresa S Mccafferty
Teresa S Mccafferty
Director
over 15 years ago
Larry Keith Howell
Larry Keith Howell
Director
over 22 years ago

Documents

Form SH-7-14122020-signed
Form MGT-14-01122020_signed
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered memorandum of assciation;-25112020
Altered memorandum of association-25112020
Copy of the resolution for alteration of capital;-25112020
Form MSME FORM I-03112020_signed
Form MSME FORM I-18062020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Form MSME FORM I-25102019
Form DIR-12-22072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form DIR-12-21062019_signed
Form AOC-4(XBRL)-20062019_signed
Copy of the intimation sent by company-15062019
Form ADT-1-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-30052019