Company Information

CIN
Status
Date of Incorporation
11 December 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Asha Gopalakrishnan
Asha Gopalakrishnan
Director/Designated Partner
over 2 years ago
Ravishankar Ambalaparambil
Ravishankar Ambalaparambil
Director/Designated Partner
almost 3 years ago
Anuradha Razdan
Anuradha Razdan
Director/Designated Partner
over 5 years ago
Dhaval Jitendra Buch
Dhaval Jitendra Buch
Director
over 17 years ago

Past Directors

Amit Sood
Amit Sood
Director
over 5 years ago
Suman Satyanath Hegde
Suman Satyanath Hegde
Additional Director
over 7 years ago
Biddappa Ponnappa Bittianda
Biddappa Ponnappa Bittianda
Director
over 9 years ago
Ajay Bahar Lalvani
Ajay Bahar Lalvani
Additional Director
almost 10 years ago
Aakriti Chandra
Aakriti Chandra
Director
over 10 years ago
Sumit Sen
Sumit Sen
Director
over 10 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Additional Director
over 14 years ago
Saswata Dhar
Saswata Dhar
Additional Director
over 15 years ago
Vivek Subramanian
Vivek Subramanian
Additional Director
almost 17 years ago
Madhav Vinayak Samant
Madhav Vinayak Samant
Additional Director
over 17 years ago
Leena Kumar Nair
Leena Kumar Nair
Additional Director
over 18 years ago
Harish Devarajan
Harish Devarajan
Director
about 21 years ago
Raju Joseph Thomas
Raju Joseph Thomas
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-13072024_signed
Copy of written consent given by auditor-01072024
Form ADT-1-01072024_signed
Copy of resolution passed by the company-01072024
Form MGT-6-03012024_signed
Form MGT-6-10112023
Optional Attachment-(2)-10112023
Optional Attachment-(1)-10112023
-10112023
List of share holders, debenture holders;-08092023
Optional Attachment-(2)-08092023
Optional Attachment-(1)-08092023
Form MGT-7-08092023_signed
Form AOC-4(XBRL)-04092023_signed
Form MGT-6-03092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082023
Form AOC-4(XBRL)-10082023_signed
Form MGT-6-01082023_signed
Optional Attachment-(1)-01082023
Optional Attachment-(2)-01082023
-01082023
List of share holders, debenture holders;-06092022
Optional Attachment-(2)-06092022
Form MGT-7-06092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082022
Form AOC-4(XBRL)-01082022_signed
Form DPT-3-29062022_signed
Optional Attachment-(1)-29062022
Optional Attachment-(2)-29062022
List of share holders, debenture holders;-08102021