Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,468,880
Authorised Capital
150,000,000

Directors

Paresh Navnitlal Bhagat
Paresh Navnitlal Bhagat
Director/Designated Partner
over 2 years ago
Hemal Chandravadan Choksey
Hemal Chandravadan Choksey
Director/Designated Partner
over 2 years ago
Chintan Paresh Bhagat
Chintan Paresh Bhagat
Director/Designated Partner
over 3 years ago
Sujay Sudhir Shah
Sujay Sudhir Shah
Director/Designated Partner
over 3 years ago
Pradeep Narayan Bhaskare
Pradeep Narayan Bhaskare
Director/Designated Partner
almost 7 years ago
Ajay Sudhir Shah
Ajay Sudhir Shah
Director/Designated Partner
over 12 years ago
Subrata Kumar Mitra
Subrata Kumar Mitra
Additional Director
almost 18 years ago
Rakesh Khanna
Rakesh Khanna
Director
about 18 years ago
Bhushan Shashikant Dalal
Bhushan Shashikant Dalal
Director
over 20 years ago

Past Directors

Manan Anil Shah
Manan Anil Shah
Company Secretary
over 11 years ago
Sridhar Panchapagasan Ganesan
Sridhar Panchapagasan Ganesan
Nominee Director
almost 13 years ago
Ratanchand Pukhraj Surana
Ratanchand Pukhraj Surana
Director
over 17 years ago
Pradip Pai Narayan
Pradip Pai Narayan
Director
about 18 years ago
Gopakumar Karumathil
Gopakumar Karumathil
Additional Director
over 18 years ago
Abdullah Zahran Abdullah Al Hinai
Abdullah Zahran Abdullah Al Hinai
Additional Director
over 18 years ago

Documents

Form MGT-14-28092020_signed
Form DPT-3-24112020-signed
Form PAS-6-14102020_signed
Form MGT-14-28092020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Evidence of cessation;-21082019
Notice of resignation;-21082019
Interest in other entities;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Notice of resignation;-24052019
Optional Attachment-(2)-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
Form DIR-12-10012019_signed