Company Information

CIN
Status
Date of Incorporation
13 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
226,335,840
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srivatsa Desikamani
Srivatsa Desikamani
Director/Designated Partner
about 1 year ago
Deepak Calian Vaidya
Deepak Calian Vaidya
Director/Designated Partner
over 1 year ago
Geeta Dutta Goel
Geeta Dutta Goel
Director/Designated Partner
over 3 years ago
Rohit Gulati
Rohit Gulati
Director/Designated Partner
almost 6 years ago
Leo Puri
Leo Puri
Director
over 11 years ago
Prithvi Raj Khanna
Prithvi Raj Khanna
Director
over 12 years ago
Anita Ramachandran
Anita Ramachandran
Additional Director
over 13 years ago
Imtaiyazur Rahman
Imtaiyazur Rahman
Director/Designated Partner
over 13 years ago

Past Directors

Narasimhan Seshadri
Narasimhan Seshadri
Additional Director
over 3 years ago
Ashutosh Binayake Mahendra .
Ashutosh Binayake Mahendra .
Cfo(kmp)
almost 10 years ago
Kasiviswanathan Mukundan
Kasiviswanathan Mukundan
Ceo(kmp)
almost 10 years ago
Flemming Madsen
Flemming Madsen
Additional Director
over 13 years ago
Satish Chandra Dikshit
Satish Chandra Dikshit
Director
over 13 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-03082020-signed
Form MSME FORM I-29042020_signed
Form ADT-1-17112019_signed
Form MSME FORM I-17112019_signed
-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Form MSME FORM I-30052019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Declaration by first director-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Form DIR-12-29122018-signed
Evidence of cessation;-30112018
Optional Attachment-(1)-30112018
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form MGT-7-27102018_signed
Optional Attachment-(1)-20102018
Copy of MGT-8-20102018
List of share holders, debenture holders;-20102018