Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,600,100
Authorised Capital
5,000,000

Directors

Rajnikant Devidas Shroff
Rajnikant Devidas Shroff
Director/Designated Partner
about 4 years ago
Samir Bhupatrai Mehta
Samir Bhupatrai Mehta
Director/Designated Partner
about 11 years ago
Rajat Narinder Bedi
Rajat Narinder Bedi
Director
over 21 years ago
Jagmeet Singh Sabharwal
Jagmeet Singh Sabharwal
Director/Designated Partner
over 21 years ago

Past Directors

Adiyil Chandrasekar Narayanan Kondath Menon
Adiyil Chandrasekar Narayanan Kondath Menon
Director
about 21 years ago

Charges

0
29 March 2005
Indusind Bank Limited
8 Crore
29 March 2005
Indusind Bank Limited
0
29 March 2005
Indusind Bank Limited
0
29 March 2005
Indusind Bank Limited
0

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-23112020
Details of other Entity(s)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Company CSR policy as per section 135(4)-23112020
Form AOC-4-23112020_signed
Form DPT-3-22102020-signed
Form BEN - 2-30092020_signed
Declaration under section 90-30092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Notice of resignation filed with the company-04102019
Proof of dispatch-04102019
Acknowledgement received from company-04102019
Form DIR-11-04102019_signed
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form DPT-3-04072019
Form DPT-3-29062019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019