Company Information
CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,498.61
Authorised Capital
655,000,000
Directors
Chetan Prakash Tayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Samyak Satish Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Syam
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh . Tayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreekrishn Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Bommaya Poojary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kabir Kewalramani
Director
about 6 years ago
about 6 years ago
Kusum Tayal
Director
about 8 years ago
about 8 years ago
Sanjay Sethi
Director
over 18 years ago
over 18 years ago
Past Directors
Vipul Soni
Director
about 11 years ago
about 11 years ago
Swatee Jayaswal Tayal
Additional Director
over 11 years ago
over 11 years ago
Thomas Wayne Crawford
Director
about 14 years ago
about 14 years ago
Kevin Martin Sheehan
Director
about 14 years ago
about 14 years ago
Anand Singh Dalal
Alternate Director
over 14 years ago
over 14 years ago
Lalit Mohan Tayal
Additional Director
almost 18 years ago
almost 18 years ago
Mohd Arif Khan
Director
over 18 years ago
over 18 years ago
Documents
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(2)-06112020
Evidence of cessation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Optional Attachment-(2)-09092020
Form DPT-3-27082020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-30062019
Form MGT-14-20062019-signed
Form PAS-3-15062019_signed
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.-15062019
Copy of Board or Shareholders? resolution-15062019
Complete record of private placement offers and acceptances in Form PAS-5.-15062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Interest in other entities;-27052019
