Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
147,202,470
Authorised Capital
160,000,000

Directors

Alok Sureshchandra Vajpeyi
Alok Sureshchandra Vajpeyi
Director/Designated Partner
over 2 years ago
Amit Tandon
Amit Tandon
Director/Designated Partner
over 2 years ago
Shubhada Manohar Rao
Shubhada Manohar Rao
Director/Designated Partner
over 2 years ago
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director/Designated Partner
over 2 years ago
Deven Sharma
Deven Sharma
Director/Designated Partner
over 2 years ago
Srinivasan Varadarajan
Srinivasan Varadarajan
Director/Designated Partner
over 2 years ago
Renuka Ramnath
Renuka Ramnath
Director
over 10 years ago
Hetal Rajanikant Dalal
Hetal Rajanikant Dalal
Manager/Secretary
over 10 years ago
Ashishkumar Manilal Chauhan
Ashishkumar Manilal Chauhan
Nominee Director
over 13 years ago
Robert Pavrey
Robert Pavrey
Director
about 14 years ago

Past Directors

Madhusudan Vasudevan Kannan
Madhusudan Vasudevan Kannan
Nominee Director
almost 14 years ago
Nishi Anil Singhvi
Nishi Anil Singhvi
Director
over 15 years ago

Documents

Form DPT-3-11112020-signed
Form PAS-6-27102020_signed
Form PAS-6-05102020_signed
Form PAS-6-02102020_signed
Form AOC-4(XBRL)-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form DPT-3-11082020-signed
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(1)-05082020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Form ADT-1-28072020_signed
Copy of written consent given by auditor-28072020
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020
Acknowledgement received from company-08052020
Notice of resignation filed with the company-08052020
Form DIR-11-08052020_signed
Proof of dispatch-08052020
Copy of MGT-8-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
XBRL document in respect Consolidated financial statement-23082019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form AOC-4(XBRL)-23082019_signed