Company Information

CIN
Status
Date of Incorporation
18 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000

Directors

Vikas Ishnarayan Rai
Vikas Ishnarayan Rai
Director/Designated Partner
about 3 years ago
Vinay Thakur
Vinay Thakur
Director/Designated Partner
over 3 years ago
Kishore S Mohatta
Kishore S Mohatta
Director
about 12 years ago
Yogesh Anandlal Shah
Yogesh Anandlal Shah
Director
over 24 years ago
Jagjitsingh Kohli Gurubachhansingh
Jagjitsingh Kohli Gurubachhansingh
Director
over 24 years ago
Yogesh Radhakrishnan
Yogesh Radhakrishnan
Director/Designated Partner
over 24 years ago

Past Directors

Rajendran Govindrajan Naidu
Rajendran Govindrajan Naidu
Director
about 7 years ago
Aravindan Raman Nair
Aravindan Raman Nair
Additional Director
over 9 years ago

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-30122020
Form ADT-1-08122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Form DPT-3-16102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Copy of MGT-8-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form DIR-12-30102018_signed
Form AOC-4(XBRL)-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form AOC-4(XBRL)-07042018_signed
Form MGT-7-07042018_signed