Company Information

CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
172,970,000
Authorised Capital
200,000,000

Directors

Feby Koshy Bin Koshy
Feby Koshy Bin Koshy
Director/Designated Partner
over 2 years ago
Subodh Agarwalla
Subodh Agarwalla
Director/Designated Partner
over 2 years ago
Palghat Krishnan Venkatramani
Palghat Krishnan Venkatramani
Director/Designated Partner
over 2 years ago
Pramod Kumar Chaudhary
Pramod Kumar Chaudhary
Director/Designated Partner
almost 3 years ago
Ravinder Pal Singh Ubeja
Ravinder Pal Singh Ubeja
Director/Designated Partner
about 4 years ago
Ritendra Bhattacharjee
Ritendra Bhattacharjee
Director/Designated Partner
about 5 years ago
Milind Narendra Patel
Milind Narendra Patel
Nominee Director
over 13 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
almost 20 years ago
Sadasivam Sivaramakrishnan .
Sadasivam Sivaramakrishnan .
Director
almost 29 years ago

Past Directors

Santosh Swamy
Santosh Swamy
Director
about 5 years ago
Lalith Chelladurai Prakash
Lalith Chelladurai Prakash
Director
about 7 years ago
Dipan Jaykishor Bhuptani
Dipan Jaykishor Bhuptani
Director
about 7 years ago
Sandeep Hasurkar
Sandeep Hasurkar
Additional Director
over 7 years ago
Pavas Agarwal
Pavas Agarwal
Director
about 9 years ago
Ashokkumar Doda
Ashokkumar Doda
Director
about 10 years ago
Promod Natthuji Tikkas
Promod Natthuji Tikkas
Manager
about 13 years ago
Avinash Ramchandra Bapat
Avinash Ramchandra Bapat
Nominee Director
over 13 years ago
Bijoy Kumar Daga
Bijoy Kumar Daga
Director
over 17 years ago
Sanjay Joshi Bhanudasrao
Sanjay Joshi Bhanudasrao
Manager
about 19 years ago
Poonam Sahib Mirchandani
Poonam Sahib Mirchandani
Company Secretary
almost 20 years ago
Manu Kochhar
Manu Kochhar
Nominee Director
over 25 years ago
Ashok Rajaram Harane
Ashok Rajaram Harane
Nominee Director
almost 29 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
Form MGT-14-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Form MSME FORM I-31102020_signed
Notice of resignation;-17042020
Evidence of cessation;-17042020
Form DIR-12-17042020_signed
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-06112019-signed
Form DIR-11-31102019_signed
Acknowledgement received from company-30102019
Proof of dispatch-30102019
Notice of resignation filed with the company-30102019
Form AOC-4(XBRL)-18102019_signed