Company Information
CIN
Status
Date of Incorporation
15 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
83,548,330
Authorised Capital
100,000,000
Directors
Nikhilesh Gunvant Dhuldhoya
Director
over 23 years ago
over 23 years ago
Past Directors
Chinmoy Nandi
Director Appointed In Casual Vacancy
about 6 years ago
about 6 years ago
Srinivasan Parameswaran
Additional Director
about 10 years ago
about 10 years ago
Rajendra Manibhai Desai
Director Appointed In Casual Vacancy
about 10 years ago
about 10 years ago
Sudhir Ramchandra Deo
Director
over 18 years ago
over 18 years ago
Rajendra Madhukar Gadgil
Director
over 18 years ago
over 18 years ago
Charges
31 January 2001
The Hongkong & Shanghai Banking Corporatio Ltd.
22 Lak
30 June 1998
.the Hongkong & Shanghai Banking Corporatio Ltd.
1 Crore
31 January 2001
The Hongkong & Shanghai Banking Corporatio Ltd.
0
30 June 1998
.the Hongkong & Shanghai Banking Corporatio Ltd.
0
31 January 2001
The Hongkong & Shanghai Banking Corporatio Ltd.
0
30 June 1998
.the Hongkong & Shanghai Banking Corporatio Ltd.
0
31 January 2001
The Hongkong & Shanghai Banking Corporatio Ltd.
0
30 June 1998
.the Hongkong & Shanghai Banking Corporatio Ltd.
0
Documents
Form MSME FORM I-04042021_signed
Form MGT-14-13112020_signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form ADT-1-26092020_signed
Form ADT-1-26092020_signed
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form AOC-4(XBRL)-25092020_signed
Form ADT-3-23092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Resignation letter-22092020
Optional Attachment-(1)-22092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-19092020
Form MSME FORM I-10092020_signed
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Form BEN - 2-17112019_signed
Optional Attachment-(1)-25102019
Declaration under section 90-25102019
Notice of resignation filed with the company-24102019
Form DIR-11-24102019_signed
Proof of dispatch-24102019
Form DIR-12-23102019_signed
Notice of resignation;-22102019
