Company Information

CIN
Status
Date of Incorporation
13 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
93,158,000
Authorised Capital
95,000,000

Directors

Kishore Mohandas Keswani
Kishore Mohandas Keswani
Director/Designated Partner
over 2 years ago
Ritesh Ramniklal Shah
Ritesh Ramniklal Shah
Director/Designated Partner
over 2 years ago
Resham Hemdev
Resham Hemdev
Director/Designated Partner
over 2 years ago
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
over 2 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
almost 23 years ago
Bina Kishore Chhabria
Bina Kishore Chhabria
Director
almost 24 years ago

Past Directors

Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
about 24 years ago

Documents

Optional Attachment-(1)-09102020
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Evidence of cessation;-28082019
Optional Attachment-(1)-28082019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form MGT-14-13032018-signed
Optional Attachment-(1)-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Altered memorandum of association-12032018
Form MGT-7-23012018_signed
List of share holders, debenture holders;-16012018
Form GNL-2-11012018-signed
Optional Attachment-(1)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Optional Attachment-(2)-26122017
Form PAS-3-18122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122017
Complete record of private placement offers and acceptances in Form PAS-5.-18122017
Copy of Board or Shareholders? resolution-18122017