Company Information

CIN
Status
Date of Incorporation
15 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,768,000,000
Authorised Capital
9,100,000,000

Directors

Ajay Yashwant Joshi
Ajay Yashwant Joshi
Director/Designated Partner
almost 3 years ago
Jayesh Mansukh Nandwana
Jayesh Mansukh Nandwana
Director/Designated Partner
almost 3 years ago
Piyush Girishchandra Hindia
Piyush Girishchandra Hindia
Manager/Secretary
over 6 years ago
Nayankumar Bijay
Nayankumar Bijay
Additional Director
over 7 years ago
Ramchandran Iyer Ramagopal
Ramchandran Iyer Ramagopal
Director
over 15 years ago

Past Directors

Arvind Babulal Jain
Arvind Babulal Jain
Director
over 12 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
over 15 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Director
over 15 years ago

Documents

Form INC-28-13122019-signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Company CSR policy as per section 135(4)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Optional Attachment-(3)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(4)-14112019
Optional Attachment-(2)-14112019
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Form CHG-9-13112019-signed
Certificate of registration of charge-20191113
Instrument of creation or modification of charge-24092019
Optional Attachment-(1)-24092019
Copy of the resolution authorising the issue of the debenture series.-24092019
Form MGT-14-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Form DIR-12-10062019_signed
Declaration by first director-10062019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed