Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
277,877,700
Authorised Capital
280,000,000

Directors

Sanjay Sethi
Sanjay Sethi
Director/Designated Partner
over 2 years ago
Milind Wadekar
Milind Wadekar
Director/Designated Partner
over 2 years ago
Anand Prabhu Chandan
Anand Prabhu Chandan
Director/Designated Partner
about 3 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
almost 19 years ago
Neel Chandru Raheja
Neel Chandru Raheja
Director
almost 19 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
almost 19 years ago

Past Directors

Vishal Kumar Masand
Vishal Kumar Masand
Additional Director
over 6 years ago
Rajeev Newar
Rajeev Newar
Director
over 7 years ago
Suresh Singaravelu
Suresh Singaravelu
Additional Director
almost 14 years ago

Documents

Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form PAS-6-21102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form MGT-14-22092020_signed
Optional Attachment-(2)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Interest in other entities;-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form AOC-4(XBRL)-09092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Optional Attachment-(2)-13082020
Form DIR-12-13082020_signed
Form DPT-3-03072020-signed
Form DPT-3-23102019-signed
Form DPT-3-22102019-signed
Copy of MGT-8-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed