Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,058,000,000
Authorised Capital
1,100,000,000

Directors

Arun Rajan
Arun Rajan
Director/Designated Partner
almost 4 years ago

Past Directors

Dattatray Malharrao Desai
Dattatray Malharrao Desai
Director
about 4 years ago
Himanshu Bipin Unadkat
Himanshu Bipin Unadkat
Company Secretary
over 6 years ago
Koushik Ananda Sarkar
Koushik Ananda Sarkar
Additional Director
almost 7 years ago
Gyan Shankar Awasthi
Gyan Shankar Awasthi
Whole Time Director
about 10 years ago
Rajesh Ramkrishna Tiwari
Rajesh Ramkrishna Tiwari
Whole Time Director
about 10 years ago
Ravi Nigam
Ravi Nigam
Director
about 12 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-14102020-signed
Form PAS-3-11082020_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.-10082020
Valuation Report from the valuer, if any;-10082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10082020
Copy of Board or Shareholders? resolution-10082020
Form PAS-3-28072020_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.-28072020
Copy of Board or Shareholders? resolution-28072020
Form MSME FORM I-28042020_signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(3)-22012020
Optional Attachment-(2)-22012020
Form SH-7-13012020-signed
Altered memorandum of assciation;-07012020
Copy of the resolution for alteration of capital;-07012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-25122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019