Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
37,579,000
Authorised Capital
75,000,000

Directors

Rahul Jalan
Rahul Jalan
Director/Designated Partner
over 2 years ago
Satish Premanand Rao
Satish Premanand Rao
Director/Designated Partner
about 3 years ago
Ashit Madhusudan Patel
Ashit Madhusudan Patel
Director
over 18 years ago

Past Directors

Samir Navin Sanghavi
Samir Navin Sanghavi
Director
about 9 years ago
Arnaud Xavier Vianney Marie Bachellier
Arnaud Xavier Vianney Marie Bachellier
Director
about 9 years ago
Sonal Sanjay More
Sonal Sanjay More
Director
about 10 years ago
Arijit Ganguli
Arijit Ganguli
Managing Director
about 12 years ago
Suman Sinha
Suman Sinha
Director
about 13 years ago
Sanjay Govindrao Kalyankar
Sanjay Govindrao Kalyankar
Director
almost 15 years ago
Sudhir Narasinga Rao
Sudhir Narasinga Rao
Director
over 18 years ago

Documents

List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
XBRL document in respect Consolidated financial statement-28102020
Form DPT-3-19102020-signed
Form MGT-14-01102020_signed
Form ADT-1-30092020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Form MGT-14-24062020_signed
Optional Attachment-(2)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Form MSME FORM I-02062020_signed
Form MSME FORM I-01022020_signed
Form MSME FORM I-01022020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020