Company Information

CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
107,240
Authorised Capital
1,000,000

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
about 2 years ago
Madan Gopal Pendse
Madan Gopal Pendse
Director/Designated Partner
over 2 years ago
Sandeep Arvind Joshi
Sandeep Arvind Joshi
Director/Designated Partner
over 2 years ago
Trina Subimal Das
Trina Subimal Das
Director/Designated Partner
over 2 years ago
Rajesh Das
Rajesh Das
Director
almost 6 years ago
Prachi Jayesh Gupte
Prachi Jayesh Gupte
Additional Director
about 8 years ago
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director
about 10 years ago

Past Directors

Anil Heeralal Verdia
Anil Heeralal Verdia
Additional Director
about 9 years ago
Sankaran Srinivasan
Sankaran Srinivasan
Director
about 9 years ago
Madan Gopal Biyani
Madan Gopal Biyani
Director
about 10 years ago
Mahendra Kumar
Mahendra Kumar
Additional Director
over 10 years ago
Mayank Kumar Jain
Mayank Kumar Jain
Additional Director
almost 11 years ago
Ajey Joshi Jaswantrai
Ajey Joshi Jaswantrai
Additional Director
over 12 years ago
Alok Nagpal
Alok Nagpal
Director
about 14 years ago
Sitansh Magia Anilkumar
Sitansh Magia Anilkumar
Director
almost 16 years ago
Ramakrishna Laksman
Ramakrishna Laksman
Director
almost 16 years ago

Charges

790 Crore
20 March 2015
Axis Trustee Services Limited
790 Crore
20 March 2015
Axis Trustee Services Limited
0
20 March 2015
Axis Trustee Services Limited
0
20 March 2015
Axis Trustee Services Limited
0

Documents

Form PAS-6-28122020_signed
Form DPT-3-22102020-signed
Form MGT-7-18092020_signed
Copy of MGT-8-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Form PAS-6-03092020_signed
Form DIR-12-20072020_signed
Form DPT-3-06052020-signed
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Notice of resignation;-22012020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DIR-12-27092019_signed
Form DIR-12-03072019_signed