Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
545,063,160
Authorised Capital
550,000,000

Directors

Dilip Kumar Maloo
Dilip Kumar Maloo
Director/Designated Partner
almost 2 years ago
Minakshi Shishir Bajaj
Minakshi Shishir Bajaj
Director/Designated Partner
over 2 years ago
Prashant Vilas Angane
Prashant Vilas Angane
Director/Designated Partner
over 2 years ago
Adhish Tukaram Goray
Adhish Tukaram Goray
Director/Designated Partner
almost 3 years ago
Shishir Bajaj
Shishir Bajaj
Beneficial Owner
over 6 years ago
Kushagra Bajaj
Kushagra Bajaj
Director/Designated Partner
over 6 years ago
Balkishan Giriraj Muchhal
Balkishan Giriraj Muchhal
Additional Director
over 7 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
almost 20 years ago
Neel Chandru Raheja
Neel Chandru Raheja
Director
over 20 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
over 20 years ago

Past Directors

Vimal Chandra Nagori
Vimal Chandra Nagori
Director
about 13 years ago

Documents

Form DIR-12-29102020_signed
Optional Attachment-(2)-28102020
Evidence of cessation;-28102020
Optional Attachment-(1)-28102020
Form PAS-3-21092020_signed
Copy of Board or Shareholders? resolution-19092020
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.-19092020
Form PAS-3-20072020_signed
Copy of Board or Shareholders? resolution-20072020
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.-20072020
Optional Attachment-(1)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Form DPT-3-26052020-signed
Form PAS-3-02032020_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.-02032020
Copy of Board or Shareholders? resolution-02032020
Form PAS-3-28012020_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.-28012020
Copy of Board or Shareholders? resolution-28012020
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
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.-07012020
Form DIR-12-07122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Form PAS-3-27112019_signed
Copy of Board or Shareholders? resolution-26112019
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.-26112019
Form MGT-7-19112019_signed