Company Information

CIN
Status
Date of Incorporation
30 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Raju Francis Dodti
Raju Francis Dodti
Director/Designated Partner
over 2 years ago
Syed Waqar Abbas Naqvi
Syed Waqar Abbas Naqvi
Director/Designated Partner
over 2 years ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
almost 3 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
about 3 years ago
Santosh Bhanu Parab
Santosh Bhanu Parab
Director/Designated Partner
about 3 years ago
Jayant Purushottam Gokhale
Jayant Purushottam Gokhale
Director/Designated Partner
over 4 years ago
Shriniwas Yeshwant Joshi
Shriniwas Yeshwant Joshi
Director/Designated Partner
over 4 years ago
Subrata Kumar Mitra
Subrata Kumar Mitra
Additional Director
about 6 years ago
Malini Thadani
Malini Thadani
Director
over 6 years ago
Rajesh Narain Gupta
Rajesh Narain Gupta
Director
over 7 years ago
Jairaj Manohar Purandare
Jairaj Manohar Purandare
Director
over 11 years ago
Arun Duggal
Arun Duggal
Additional Director
almost 13 years ago
Alagappan Arunachalam Murugappan
Alagappan Arunachalam Murugappan
Director
over 16 years ago
Muthiah Murugappan Murugappan
Muthiah Murugappan Murugappan
Additional Director
about 19 years ago
Ajit Thomas
Ajit Thomas
Director
over 19 years ago

Past Directors

Hemant Yeshwant Joshi
Hemant Yeshwant Joshi
Director
over 13 years ago
Pradip Roy
Pradip Roy
Additional Director
almost 14 years ago
Yeshwant Deosthalee Moreshwar
Yeshwant Deosthalee Moreshwar
Director
over 15 years ago
Manepanda Joyappa Subbaiah
Manepanda Joyappa Subbaiah
Additional Director
over 18 years ago
Krishnamurthy Rajagopalan
Krishnamurthy Rajagopalan
Director
over 21 years ago
Natarajan .
Natarajan .
Director
over 27 years ago

Documents

Form MGT-7-05022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Interest in other entities;-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(2)-16092020
Evidence of cessation;-16092020
Interest in other entities;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Form AOC-4(XBRL)-25082020_signed
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Optional Attachment-(4)-11122019
Form DIR-12-11122019_signed
Evidence of cessation;-11122019
Interest in other entities;-11122019
Optional Attachment-(2)-11122019
Notice of resignation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(1)-16082019