Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,500,000
Authorised Capital
500,000,000

Directors

Prasad Vasudev Paranjape
Prasad Vasudev Paranjape
Director/Designated Partner
about 2 years ago
Meena Deepak Ved
Meena Deepak Ved
Director/Designated Partner
about 2 years ago
Samir Bhupatrai Mehta
Samir Bhupatrai Mehta
Director/Designated Partner
about 11 years ago
Vikram Shroff
Vikram Shroff
Director/Designated Partner
about 16 years ago
Arun Chandrasen Ashar
Arun Chandrasen Ashar
Director
about 19 years ago
Bipin Nandlal Jani
Bipin Nandlal Jani
Director/Designated Partner
about 19 years ago

Past Directors

Adiyil Chandrasekar Narayanan Kondath Menon
Adiyil Chandrasekar Narayanan Kondath Menon
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form PAS-6-27102020_signed
Form MGT-14-04102020_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form GNL-2-17052019-signed
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form ADT-1-25092017_signed
Copy of written consent given by auditor-25092017
Copy of the intimation sent by company-25092017
Copy of resolution passed by the company-25092017
Form ADT-3-22092017-signed
Resignation letter-14092017