Company Information

CIN

Status

Date of Incorporation

12 September 2006

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2017

Last Annual Meeting

28 December 2017

Paid Up Capital

3,295,308,250

Authorised Capital

10,000,000,000

Directors

Nilesh Amarchand Mehta

Director/Designated Partner
about 2 years ago

Aniket Anil Tyadi

Director/Designated Partner
almost 3 years ago

Darshana Lanjewar Prabhakar

Additional Director
over 9 years ago

Venkata Chalam Durvasula

Director
almost 10 years ago

Gulabsing Girase

Additional Director
about 12 years ago

Alok Chhotelal Prabhat

Director
about 12 years ago

Mahesh Prasad Mehrotra

Director
about 13 years ago

Venkata Sandeep Kumar Reddy Tikkavarapu

Director
over 15 years ago

Gajraj Pagaria

Director
over 16 years ago

Roland Lalitkumar Harishchandra Powell

Director
over 18 years ago

Manish Amarchand Mehta

Director
about 19 years ago

Past Directors

Pravin Premlal Jaiswal

Company Secretary
over 6 years ago

Nilesh Manohar Luley

Additional Director
over 7 years ago

Hiren Upadhyaya

Additional Director
almost 9 years ago

Kyemin Park

Additional Director
over 10 years ago

Ravikumar Krishnasamy

Additional Director
about 12 years ago

Brij Behari Tandon

Additional Director
about 12 years ago

Srinibas Panigrahi

Director
about 12 years ago

Prabhat Rishabhkumar Jain

Director
about 13 years ago

Sushil Vishhupant Rangbhal

Additional Director
over 13 years ago

Vijaykumar Himatlal Modi

Company Secretary
almost 14 years ago

Sudhir Vikram Jadhav

Additional Director
over 14 years ago

Sanjay Gajanan Pilankar

Director
over 16 years ago

Madan Madhukarrao Yerawar

Director
over 16 years ago

Veejay Omprakash Bansall

Director
over 17 years ago

Documents

Form DIR-12-19102020_signed

Evidence of cessation;-14102020

Optional Attachment-(1)-14102020

Form DIR-12-27012020_signed

Evidence of cessation;-23012020

Notice of resignation;-23012020

Form DIR-12-19072019_signed

Form DIR-11-19072019_signed

Evidence of cessation;-17072019

Notice of resignation;-17072019

Notice of resignation filed with the company-17072019

Acknowledgement received from company-17072019

Proof of dispatch-17072019

Form DIR-12-18062019_signed

Optional Attachment-(3)-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Form DIR-12-18032019_signed

Evidence of cessation;-13032019

Optional Attachment-(1)-13032019

Form MGT-14-11122018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018

Altered articles of association-27112018

Form DIR-12-02102018_signed

Form ADT-3-29092018-signed

Resignation letter-27092018

Optional Attachment-(1)-27092018

Optional Attachment-(3)-30082018

Optional Attachment-(2)-30082018

Optional Attachment-(1)-30082018