Company Information

CIN
Status
Date of Incorporation
12 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Kunnasagaran Chinniah
Kunnasagaran Chinniah
Director/Designated Partner
over 2 years ago
Chin Hau Boon
Chin Hau Boon
Director/Designated Partner
over 2 years ago
Amyn Asgarali Jassani
Amyn Asgarali Jassani
Director/Designated Partner
over 2 years ago
Nagendraa Parakh
Nagendraa Parakh
Director/Designated Partner
over 2 years ago
Aryan Virendra Mhaiskar
Aryan Virendra Mhaiskar
Director/Designated Partner
over 2 years ago
Kulumani Gopalkratnam Krishnamurthy
Kulumani Gopalkratnam Krishnamurthy
Director/Designated Partner
over 2 years ago
Dhananjay Krishnaji Joshi
Dhananjay Krishnaji Joshi
Director/Designated Partner
over 2 years ago
Shilpa Chandrashekhar Todankar
Shilpa Chandrashekhar Todankar
Director/Designated Partner
almost 3 years ago
Ranjana Vinay Paranjape
Ranjana Vinay Paranjape
Director/Designated Partner
almost 6 years ago
Virendra Dattatraya Mhaiskar
Virendra Dattatraya Mhaiskar
Director/Designated Partner
almost 6 years ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
over 22 years ago

Past Directors

Jitendra Sharma
Jitendra Sharma
Cfo(kmp)
almost 6 years ago
Naresh Kumar Taneja
Naresh Kumar Taneja
Additional Director
over 9 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 10 years ago
Amit Manghanlal Vazirani
Amit Manghanlal Vazirani
Director
about 20 years ago
Manghan Jawaharlal Vazirani
Manghan Jawaharlal Vazirani
Director
over 23 years ago
Dattatray Pandurang Mhaiskar
Dattatray Pandurang Mhaiskar
Director
over 23 years ago

Charges

0
26 March 2003
State Bank Of India
11 Crore
26 March 2003
State Bank Of India
0
26 March 2003
State Bank Of India
0
26 March 2003
State Bank Of India
0

Documents

Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Form PAS-6-11112020_signed
Form DPT-3-09112020-signed
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(1)-14102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form PAS-6-26082020_signed
Form DPT-3-05082020-signed
Form BEN - 2-26052020_signed
Optional Attachment-(1)-21052020
Declaration under section 90-21052020
Form MGT-14-18032020-signed
Altered articles of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Form DIR-12-28022020_signed
Notice of resignation;-27022020
Interest in other entities;-27022020
Optional Attachment-(3)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(4)-27022020
Evidence of cessation;-27022020