Company Information
CIN
Status
Date of Incorporation
17 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
161,903,510
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Simon Lemin
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Atul Gajanan Bakre
Additional Director
about 11 years ago
about 11 years ago
Holger Helmuth Lindner
Alternate Director
over 11 years ago
over 11 years ago
Rajan Kumar Jairaman
Director
over 15 years ago
over 15 years ago
Indranil Chatterjee
Director
over 15 years ago
over 15 years ago
Dirk Eilers
Director
over 15 years ago
over 15 years ago
Ishan Prithwish Palit
Director
over 15 years ago
over 15 years ago
Collin Bede Fernandes
Alternate Director
over 15 years ago
over 15 years ago
Niranjan Sadanand Nadkarni
Managing Director
over 15 years ago
over 15 years ago
Charges
05 April 2018
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
21 October 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
05 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-17102020_signed
Copy of MGT-8-15102020
Optional Attachment-(2)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form DPT-3-12102020-signed
Form DPT-3-08102020-signed
Form AOC-4(XBRL)-17082020_signed
Optional Attachment-(3)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Optional Attachment-(2)-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(4)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(5)-20112019
Optional Attachment-(1)-20112019
Form MSME FORM I-19112019_signed
Form MGT-7-31082019_signed
Form AOC-4(XBRL)-31082019_signed
Optional Attachment-(4)-29082019
Copy of MGT-8-29082019
List of share holders, debenture holders;-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019