Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
388,155,670
Authorised Capital
2,240,000,000

Directors

Ruchi Rani Shah
Ruchi Rani Shah
Director/Designated Partner
over 2 years ago
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director
over 19 years ago

Past Directors

Mohan Hansraj Sanghvi
Mohan Hansraj Sanghvi
Director
about 11 years ago
Ramesh Dak
Ramesh Dak
Additional Director
over 11 years ago
Sandeep Bipinchandra Doshi
Sandeep Bipinchandra Doshi
Director
about 13 years ago
Bipinchandra Maneklal Doshi
Bipinchandra Maneklal Doshi
Director
about 13 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Additional Director
over 15 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
over 15 years ago
Pradumna Kanodia
Pradumna Kanodia
Additional Director
over 15 years ago
Avnish Hasija
Avnish Hasija
Additional Director
over 15 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Director
over 19 years ago
Shishir Baijal
Shishir Baijal
Director
over 19 years ago

Documents

Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Notice of resignation filed with the company-15102019
Form DIR-11-15102019_signed
Acknowledgement received from company-15102019
Proof of dispatch-15102019
Form DIR-12-16062018_signed
Evidence of cessation;-16062018
Notice of resignation;-16062018
Form INC-28-31052018-signed
Optional Attachment-(1)-24052018
Copy of court order or NCLT or CLB or order by any other competent authority.-24052018
Optional Attachment-(2)-24052018
Optional Attachment-(3)-24052018
Optional Attachment-(4)-24052018
Form AOC-4(XBRL)-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Copy of MGT-8-03052018
Copy of court order or NCLT or CLB or order by any other competent authority.-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-30122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Optional Attachment-(1)-26122017
Form MGT-7-08122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017