Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
59,609,375
Authorised Capital
60,100,000

Directors

Rathin Amishbhai Majmudar
Rathin Amishbhai Majmudar
Director/Designated Partner
about 2 years ago
Ranganathan Jayaraman Aiyer
Ranganathan Jayaraman Aiyer
Director/Designated Partner
almost 3 years ago
Hari Singh Chauhan
Hari Singh Chauhan
Director/Designated Partner
about 3 years ago
Deepak Madhav Gaikwad
Deepak Madhav Gaikwad
Director/Designated Partner
about 3 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
over 19 years ago

Past Directors

Pankaj Shardul Pandya
Pankaj Shardul Pandya
Director
almost 5 years ago
Ratnaprabha Hiraman Chaudhari
Ratnaprabha Hiraman Chaudhari
Director
about 12 years ago
Viresh Khatri Kantilal
Viresh Khatri Kantilal
Director
about 12 years ago
Virendra Ramanlal Shah
Virendra Ramanlal Shah
Director
about 14 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Director
about 18 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
about 18 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 18 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
over 19 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
over 19 years ago

Documents

Form ADT-1-30122020_signed
Form DPT-3-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Interest in other entities;-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form ADT-3-25112020_signed
Resignation letter-25112020
Form DPT-3-19062020-signed
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
List of share holders, debenture holders;-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form MGT-7-29012020_signed
Form AOC-4(XBRL)-29012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-22102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Altered articles of association-28082018
Optional Attachment-(1)-28082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed