Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
365,991,620
Authorised Capital
370,000,000

Directors

Hanmantrao Gaikwad
Hanmantrao Gaikwad
Director/Designated Partner
over 1 year ago
Sandesh Mahadev Potekar
Sandesh Mahadev Potekar
Director/Designated Partner
about 2 years ago
Jagannath Sahebrao Ghadge
Jagannath Sahebrao Ghadge
Director/Designated Partner
about 2 years ago
Vikas Vyankat Nipane
Vikas Vyankat Nipane
Director/Designated Partner
about 2 years ago
Nikhil Omprakash Gahrotra
Nikhil Omprakash Gahrotra
Director
over 15 years ago
Pankaj Gupta
Pankaj Gupta
Director
almost 16 years ago
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Director
almost 19 years ago

Past Directors

Madhuchandra Kalaskar
Madhuchandra Kalaskar
Director
almost 9 years ago
Vijaya Lakshmi
Vijaya Lakshmi
Additional Director
about 10 years ago
Pravat Sahoo Kumar
Pravat Sahoo Kumar
Director
over 12 years ago
Shrikant J Bahadkar
Shrikant J Bahadkar
Additional Director
about 13 years ago
Jagadesh Babu Botta
Jagadesh Babu Botta
Additional Director
over 13 years ago
Jaspreet Singh Harbhajan Chandhok
Jaspreet Singh Harbhajan Chandhok
Company Secretary
over 18 years ago

Documents

Form MGT-6-04042021_signed
Form DIR-12-31122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form MGT-7-28112020_signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
-02092020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Interest in other entities;-08082020
XBRL document in respect Consolidated financial statement-07072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072020
Form AOC-4(XBRL)-07072020_signed
Form BEN - 2-10012020_signed
Declaration under section 90-09012020
Form INC-22-16122019_signed
Copy of board resolution authorizing giving of notice-16122019
Optional Attachment-(1)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Form AOC-4(XBRL)-16072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019
List of share holders, debenture holders;-29032019
XBRL document in respect Consolidated financial statement-29032019
Copy of MGT-8-29032019
Form MGT-7-29032019_signed
Form AOC-4(XBRL)-31072018_signed
Optional Attachment-(2)-30072018