Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 July 2022
Paid Up Capital
523,120,000
Authorised Capital
765,000,000

Directors

Niraj Kumar Murarka
Niraj Kumar Murarka
Director/Designated Partner
over 2 years ago
Yatin Shah
Yatin Shah
Director/Designated Partner
almost 3 years ago
Dipali Mukesh Thakkar
Dipali Mukesh Thakkar
Company Secretary
almost 5 years ago
Himanshu Jain
Himanshu Jain
Manager/Secretary
almost 5 years ago
Thomas Mathew Thumpeparambil
Thomas Mathew Thumpeparambil
Director
about 10 years ago
Ved Prakash Chaturvedi
Ved Prakash Chaturvedi
Director
almost 13 years ago
Ashu Suyash
Ashu Suyash
Director
almost 13 years ago

Past Directors

Manoj Shenoy
Manoj Shenoy
Director
almost 5 years ago
Umang Jagmohan Papneja
Umang Jagmohan Papneja
Director
about 5 years ago
Anirudha Taparia
Anirudha Taparia
Additional Director
over 5 years ago
Srikanth Janakirama
Srikanth Janakirama
Additional Director
about 8 years ago
Dinanath Dubhashi
Dinanath Dubhashi
Additional Director
over 9 years ago
Rajani Rajiv Gupte
Rajani Rajiv Gupte
Director
over 10 years ago
Raji Vishwanathan
Raji Vishwanathan
Director
almost 13 years ago
Joydeep Kumar Roy
Joydeep Kumar Roy
Director
almost 13 years ago

Documents

Form MGT-6-04122020_signed
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
-27112020
Declaration by first director-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Form MGT-14-19062020_signed
Form MR-1-19062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Copy of shareholders resolution-19062020
Copy of board resolution-19062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200611
Form MGT-14-10062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Altered articles of association-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Altered memorandum of association-01062020
Form AOC-5-13052020-signed
Copy of board resolution-05052020
-05052020
Form INC-22-28042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042020
Optional Attachment-(1)-28042020
Copies of the utility bills as mentioned above (not older than two months)-28042020
Copy of board resolution authorizing giving of notice-28042020