Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
104,027,550
Authorised Capital
250,000,000

Directors

Ajaykumar Ramnayan Vishwakarma
Ajaykumar Ramnayan Vishwakarma
Director/Designated Partner
over 2 years ago
Mohamed Ibrahim Mubarakali
Mohamed Ibrahim Mubarakali
Director
over 24 years ago

Past Directors

Leena Vivek Hebbar
Leena Vivek Hebbar
Additional Director
over 10 years ago
Krishna Komaravolu
Krishna Komaravolu
Company Secretary
almost 11 years ago
Jagadish Vsai Boddapati
Jagadish Vsai Boddapati
Director
over 11 years ago
Rajan Vasudevan Pillai
Rajan Vasudevan Pillai
Director
almost 13 years ago
Sailesh Madhav Pethe
Sailesh Madhav Pethe
Additional Director
over 17 years ago
Sunder Venkataraman
Sunder Venkataraman
Additional Director
over 17 years ago
Vivek Ishwar Hebbar
Vivek Ishwar Hebbar
Director
about 18 years ago
Lakshminarayanpuram Venkatraman Ramnarayan
Lakshminarayanpuram Venkatraman Ramnarayan
Additional Director
over 18 years ago

Charges

1 Crore
26 September 2000
Bank Of Madura Limited
1 Crore
26 September 2000
Bank Of Madura Limited
0
26 September 2000
Bank Of Madura Limited
0

Documents

Form DPT-3-22122020-signed
Form MGT-14-09102020_signed
Form MR-1-09102020_signed
Form MGT-15-09102020_signed
Copy of MGT-8-09102020
List of share holders, debenture holders;-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Optional Attachment-(2)-09102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102020
Optional Attachment-(1)-09102020
Copy of shareholders resolution-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Form AOC-4(XBRL)-09102020_signed
Optional Attachment-(3)-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form DIR-12-25022020_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-30062019
Form DIR-12-22052019_signed