Company Information

CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,732,283,000
Authorised Capital
1,732,283,000

Directors

Sudhir Rao Hoshing
Sudhir Rao Hoshing
Director/Designated Partner
almost 3 years ago
Dhananjay Krishnaji Joshi
Dhananjay Krishnaji Joshi
Director/Designated Partner
almost 3 years ago
Tushar Kantilal Kawedia
Tushar Kantilal Kawedia
Director/Designated Partner
almost 3 years ago
Arati Nikhil Taskar
Arati Nikhil Taskar
Director/Designated Partner
almost 3 years ago
Rushabh Rakesh Gandhi
Rushabh Rakesh Gandhi
Director
over 6 years ago
Deepali Virendra Mhaiskar
Deepali Virendra Mhaiskar
Director
over 19 years ago

Past Directors

Ajay Pralhadrao Deshmukh
Ajay Pralhadrao Deshmukh
Ceo(kmp)
almost 6 years ago
Naresh Kumar Taneja
Naresh Kumar Taneja
Additional Director
almost 10 years ago
Jitendra Sharma
Jitendra Sharma
Additional Director
almost 10 years ago
Anilkumar Dayashankar Yadav
Anilkumar Dayashankar Yadav
Cfo(kmp)
over 11 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-03122020-signed
Form AOC-4(XBRL)-07102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Optional Attachment-(1)-06102020
Form MGT-7-29092020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form MGT-14-19082020_signed
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-26062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Form SH-7-25062020-signed
Altered memorandum of assciation;-19062020
Copy of the resolution for alteration of capital;-19062020
Form MGT-6-27032020_signed
Optional Attachment-(2)-26032020
Optional Attachment-(1)-26032020
-26032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020