Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
438,397,400
Authorised Capital
500,000,000

Directors

. Kush
. Kush
Director/Designated Partner
over 2 years ago
Nitin Surgouda Patil
Nitin Surgouda Patil
Director/Designated Partner
over 2 years ago
Chonnur Sambhu Krishnakumar
Chonnur Sambhu Krishnakumar
Director/Designated Partner
over 2 years ago
Sandip Sinha
Sandip Sinha
Director/Designated Partner
almost 3 years ago
Kapil Singla
Kapil Singla
Director/Designated Partner
over 6 years ago
Madan Gopal Gupta
Madan Gopal Gupta
Director
about 9 years ago
Vijayabhaskara Reddy Kalakota
Vijayabhaskara Reddy Kalakota
Director
about 17 years ago

Past Directors

Rajendra Kumar Sethi
Rajendra Kumar Sethi
Director
about 9 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 11 years ago
Gyan Anand
Gyan Anand
Director
over 13 years ago
Vijay Tukaram Joshi
Vijay Tukaram Joshi
Managing Director
about 15 years ago
Suresh V .
Suresh V .
Director
over 16 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
about 19 years ago
Srinivasan Shankaranarayanan
Srinivasan Shankaranarayanan
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-20012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form MSME FORM I-30102020_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
List of share holders, debenture holders;-13112018
Copy of MGT-8-13112018
Form MGT-7-13112018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-17102018_signed
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Form DIR-12-18072018_signed
Optional Attachment-(1)-16072018