Company Information

CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,516,490
Authorised Capital
63,000,000

Directors

Manu Mahmud Parpia
Manu Mahmud Parpia
Director/Designated Partner
over 2 years ago
Neeraj Roy
Neeraj Roy
Director/Designated Partner
over 2 years ago
Hiren Haresh Ved
Hiren Haresh Ved
Director/Designated Partner
almost 3 years ago
Anis Bohra
Anis Bohra
Director/Designated Partner
over 3 years ago
Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Beneficial Owner
almost 6 years ago
Rajiv Ambrish Agarwal
Rajiv Ambrish Agarwal
Director/Designated Partner
about 6 years ago
Ajay Satish Mehra
Ajay Satish Mehra
Director
almost 13 years ago

Past Directors

Lashit Lallubhai Sanghvi
Lashit Lallubhai Sanghvi
Ceo(kmp)
about 10 years ago
Manish Gupta
Manish Gupta
Director
about 16 years ago
Nanoo Gobindram Pamnani
Nanoo Gobindram Pamnani
Director
about 16 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL document in respect Consolidated financial statement-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-04122020-signed
Form DIR-12-21102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form DPT-3-13102020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-19112019_signed
Form DIR-12-24062019_signed
Interest in other entities;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-18012019_signed
Form MGT-6-14012019_signed
-11012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018