Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
107,800,000
Authorised Capital
110,000,000

Directors

Sameer Suhas Pansare
Sameer Suhas Pansare
Director/Designated Partner
over 2 years ago
Pratik Dhirajlal Mehta
Pratik Dhirajlal Mehta
Director
about 8 years ago
Amit Goenka
Amit Goenka
Director
over 20 years ago
Atul Goel
Atul Goel
Director
over 20 years ago

Past Directors

Amit Handa
Amit Handa
Additional Director
over 3 years ago
Himanshu Bhagat
Himanshu Bhagat
Additional Director
over 4 years ago
Amit Nandkishor Teli
Amit Nandkishor Teli
Director
about 5 years ago
Rahul Kumar Gupta
Rahul Kumar Gupta
Additional Director
almost 7 years ago
Rajiv Malhotra
Rajiv Malhotra
Director
about 8 years ago
Srijit Mullick
Srijit Mullick
Director
over 17 years ago

Documents

Form MGT-7-09122020_signed
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4(XBRL)-04122020_signed
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form DPT-3-12112020-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-18062020_signed
Notice of resignation;-31032020
Form DIR-12-31032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Interest in other entities;-31032020
Optional Attachment-(2)-31032020
Evidence of cessation;-31032020
Optional Attachment-(3)-31032020
Optional Attachment-(1)-31032020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form DIR-12-04122019_signed
Optional Attachment-(3)-04122019
Form MSME FORM I-13112019_signed