Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,519,120
Authorised Capital
500,000,000

Directors

Sourabh Ajmera
Sourabh Ajmera
Director/Designated Partner
over 2 years ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
over 21 years ago

Past Directors

Omprakash Ajmera
Omprakash Ajmera
Additional Director
about 9 years ago
Aniruddha Chatterjee
Aniruddha Chatterjee
Whole Time Director
over 11 years ago
Ujwala Padmakar Wakhle
Ujwala Padmakar Wakhle
Director
about 13 years ago
Ashish Chandra
Ashish Chandra
Additional Director
about 14 years ago
Suman Dubey
Suman Dubey
Director
over 21 years ago

Documents

Form MGT-7-05032021_signed
Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form AOC-4(XBRL)-10122020_signed
Form DIR-12-19062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Form MGT-7-12112019_signed
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-24112018
Optional Attachment-(2)-24112018
Copy of MGT-8-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018