Company Information

CIN
Status
Date of Incorporation
21 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,888,551,000
Authorised Capital
2,012,500,000

Directors

Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
almost 3 years ago
Bhaskar Sadhu Shetty
Bhaskar Sadhu Shetty
Director/Designated Partner
almost 3 years ago
Paresh Muljibhai Patel
Paresh Muljibhai Patel
Director/Designated Partner
about 3 years ago
Nakul Arun Jagjivan
Nakul Arun Jagjivan
Director/Designated Partner
over 6 years ago
Yogesh Manik
Yogesh Manik
Additional Director
about 10 years ago
Shridhar Venkatesh
Shridhar Venkatesh
Director
about 19 years ago

Past Directors

Parag Solanki Arvind
Parag Solanki Arvind
Additional Director
over 9 years ago

Documents

Form SH-7-07012021-signed
Optional Attachment-(1)-16122020
Copy of the resolution for alteration of capital;-16122020
Altered memorandum of assciation;-16122020
Form MGT-14-28112020-signed
Altered articles of association-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(4)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form BEN - 2-11072020_signed
Form BEN - 2-09072020_signed
Declaration under section 90-09072020
Optional Attachment-(1)-09072020
Declaration under section 90-05072020
Form DIR-12-23012020_signed
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019