Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Additional Director
over 17 years ago
Javed Tapia
Javed Tapia
Additional Director
over 17 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Additional Director
over 17 years ago
Nilesh Satish Kanade
Nilesh Satish Kanade
Director
over 19 years ago
Mrunalini Yuvraj Nimbalkar
Mrunalini Yuvraj Nimbalkar
Director
over 19 years ago

Past Directors

Kiran Omprakash Goenka
Kiran Omprakash Goenka
Additional Director
over 3 years ago
Punit Garg
Punit Garg
Director
almost 5 years ago
Kaushik Tulsidas Sudra
Kaushik Tulsidas Sudra
Additional Director
almost 8 years ago
Umesh Bhalchandra Vartak
Umesh Bhalchandra Vartak
Director
over 19 years ago
Anand Muddu Shetty
Anand Muddu Shetty
Director
over 19 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-01042021_signed
Form DIR-12-08012021_signed
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020
Form DIR-12-11122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form DIR-11-25052018_signed
Proof of dispatch-24052018
Notice of resignation filed with the company-24052018
Acknowledgement received from company-24052018
Form DIR-12-04082017_signed
Evidence of cessation;-03082017
Notice of resignation;-03082017
Form DIR-11-17072017_signed
Proof of dispatch-17072017
Notice of resignation filed with the company-17072017