Company Information

CIN
Status
Date of Incorporation
06 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
487,728,710
Authorised Capital
1,250,000,000

Directors

Ramesh Pulapaka
Ramesh Pulapaka
Director/Designated Partner
over 2 years ago
Rajesh Rishikesh Yadav
Rajesh Rishikesh Yadav
Director/Designated Partner
over 2 years ago
Premchand Gigalal Godha
Premchand Gigalal Godha
Director
over 13 years ago
Abhishek Amitabh Bachchan
Abhishek Amitabh Bachchan
Director
almost 21 years ago

Past Directors

Mahesh Rajbali Yadav
Mahesh Rajbali Yadav
Additional Director
over 7 years ago
Vinay Kumar Maloo
Vinay Kumar Maloo
Director
over 18 years ago
Amar Singh
Amar Singh
Director
over 29 years ago
Jaya Amitabh Bachchan
Jaya Amitabh Bachchan
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Copy of MGT-8-23092020
Form MGT-7-23092020_signed
Form AOC-4(XBRL)-22092020_signed
Form DIR-12-18092020_signed
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
Optional Attachment-(3)-26042019
Form DIR-12-26042019_signed
Optional Attachment-(4)-26042019
Optional Attachment-(2)-26042019
Form AOC-4(XBRL)-26042019_signed
Form MGT-7-26042019_signed
Copy of MGT-8-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-20102018_signed
Form DIR-12-08062018_signed
Evidence of cessation;-07062018
Notice of resignation;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Interest in other entities;-07062018
Copy of MGT-8-02062018
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed