Company Information

CIN
Status
Date of Incorporation
02 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
298,000,000
Authorised Capital
400,000,000

Directors

Krishnakumar Natarajan
Krishnakumar Natarajan
Director/Designated Partner
almost 2 years ago
Uday Suresh Kotak
Uday Suresh Kotak
Director/Designated Partner
about 2 years ago
Anjali Raina
Anjali Raina
Director/Designated Partner
over 2 years ago
Laxminarayan Rangarajan
Laxminarayan Rangarajan
Director/Designated Partner
over 2 years ago
Anjali Bansal
Anjali Bansal
Director/Designated Partner
over 2 years ago
Chengalath Jayaram
Chengalath Jayaram
Director/Designated Partner
over 2 years ago
Nilesh Dhirajlal Shah
Nilesh Dhirajlal Shah
Director/Designated Partner
almost 3 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director/Designated Partner
almost 9 years ago
Nalin Mansukhlal Shah
Nalin Mansukhlal Shah
Director/Designated Partner
over 10 years ago
Krishnan Ramchandran
Krishnan Ramchandran
Director/Designated Partner
over 11 years ago
Gaurang Balkrishna Shah
Gaurang Balkrishna Shah
Director/Designated Partner
over 15 years ago
Narayan Subramaniam Ayypankav
Narayan Subramaniam Ayypankav
Director
over 21 years ago

Past Directors

Pranab Kumar Datta
Pranab Kumar Datta
Director
over 11 years ago
Jolly Kamlesh Bhatt
Jolly Kamlesh Bhatt
Company Secretary
over 15 years ago
Narasimhan Raghavachary Vurupputtoor
Narasimhan Raghavachary Vurupputtoor
Company Secretary
almost 20 years ago
Bipin Ratilal Shah
Bipin Ratilal Shah
Director
over 21 years ago
Romesh Chandra Khanna
Romesh Chandra Khanna
Director
over 31 years ago

Documents

Form MGT-7-02102020_signed
Optional Attachment-(1)-28092020
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form AOC-4(XBRL)-15092020_signed
Form MGT-14-14092020_signed
XBRL document in respect Consolidated financial statement-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(4)-12092020
Optional Attachment-(3)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Form ADT-1-27082020_signed
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form MGT-14-06052020_signed
Optional Attachment-(1)-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Form DIR-12-24112019_signed
Interest in other entities;-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form MGT-14-08112019_signed
Copy of MGT-8-21082019