Company Information

CIN

Status

Date of Incorporation

01 December 2000

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2023

Last Annual Meeting

26 July 2023

Paid Up Capital

39,000,000

Authorised Capital

40,000,000

Directors

Ritesh Kishorkumar Vakharia

Director/Designated Partner
about 2 years ago

Shyam Puthen Veetil

Director/Designated Partner
over 2 years ago

Vatan Pathan

Director/Designated Partner
almost 3 years ago

Pranjali Nilesh Gawde

Director/Designated Partner
almost 3 years ago

Sameer Vechukarottu Joseph

Nominee Director
almost 9 years ago

Suvarna Gopal Amonkar

Director
almost 18 years ago

Milind Dattatraya Karnik

Director
about 25 years ago

Past Directors

Amrit Sharma

Nominee Director
over 8 years ago

Vineet Garg

Additional Director
over 10 years ago

Samson Jesudas

Additional Director
over 10 years ago

Bhavik Vasant Palan

Additional Director
over 17 years ago

Vijay Vishwanath Kabta

Additional Director
over 17 years ago

Jayaraman Kalyanasundaram

Director
almost 18 years ago

Ramesh Harakhji Jasani

Director
almost 18 years ago

Sanjay Chandrakant Karalkar

Director
almost 18 years ago

Documents

Form MGT-14-09012021_signed

Form DPT-3-09012021_signed

Form DIR-12-09012021_signed

Form DIR-12-09012021_signed

Form DPT-3-30122020

Optional Attachment-(1)-30122020

Interest in other entities;-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Form PAS-6-18112020_signed

Optional Attachment-(1)-18112020

Form MGT-6-03102020_signed

-01102020

Optional Attachment-(2)-01102020

Optional Attachment-(3)-01102020

Optional Attachment-(1)-01102020

Form DIR-12-29092020_signed

Evidence of cessation;-27092020

Form PAS-6-14092020_signed

Optional Attachment-(1)-12092020

Form PAS-6-19082020_signed

Optional Attachment-(1)-18082020

Form DPT-3-20042020-signed

Form MGT-6-11112019_signed

Optional Attachment-(2)-06112019

-06112019

Optional Attachment-(3)-06112019

Optional Attachment-(1)-06112019

List of share holders, debenture holders;-17102019