Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
689,826,100
Authorised Capital
750,000,000

Directors

Athi Narayanan
Athi Narayanan
Director/Designated Partner
about 4 years ago
Yajamanam Kidambi Anand
Yajamanam Kidambi Anand
Director/Designated Partner
about 17 years ago

Past Directors

Maneyapanda Nachaiah Chittiappa
Maneyapanda Nachaiah Chittiappa
Additional Director
almost 9 years ago
Jagdishchandra Hansraj Ghumara
Jagdishchandra Hansraj Ghumara
Director
over 19 years ago
Navinchandra Hiranand Gajria
Navinchandra Hiranand Gajria
Director
about 20 years ago
Sanjay Dhir
Sanjay Dhir
Director
about 20 years ago
Manoj Varma
Manoj Varma
Director
about 20 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Form AOC-4(XBRL)-14082020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form AOC-4(XBRL)-08012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form ADT-1-10012018_signed
Copy of resolution passed by the company-10012018
Copy of the intimation sent by company-10012018
Copy of written consent given by auditor-10012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Form AOC-4(XBRL)-22122017_signed
Form MGT-7-20112017_signed
Copy of MGT-8-18112017
List of share holders, debenture holders;-18112017
Form DIR-12-26102017_signed
Optional Attachment-(1)-25102017
Optional Attachment-(1)-22032017
Form DIR-11-22032017_signed
Proof of dispatch-22032017
Acknowledgement received from company-22032017
Notice of resignation filed with the company-22032017
Form DIR-12-20032017_signed
Optional Attachment-(1)-20032017