Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
19,330,000
Authorised Capital
30,000,000

Directors

Saravanan Viswanathan
Saravanan Viswanathan
Director/Designated Partner
almost 3 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 3 years ago
Raman Seshadri
Raman Seshadri
Director/Designated Partner
almost 3 years ago
Chandrakant Shripad Gokhale
Chandrakant Shripad Gokhale
Director/Designated Partner
over 4 years ago
Dhiren Vrajlal Dalal
Dhiren Vrajlal Dalal
Director/Designated Partner
about 10 years ago
Shiv Kumar Bhardwaj
Shiv Kumar Bhardwaj
Director
about 10 years ago
Ratnesh Prasad Rukhariyar
Ratnesh Prasad Rukhariyar
Director
over 13 years ago
Sudhakar Saraswatula
Sudhakar Saraswatula
Director
about 16 years ago
Satyanarayanamurthy Veera Venkata Korlepara
Satyanarayanamurthy Veera Venkata Korlepara
Director
about 16 years ago
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director
about 18 years ago
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director
about 18 years ago

Past Directors

Swatantra Kumar Sethi
Swatantra Kumar Sethi
Additional Director
over 15 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Additional Director
over 16 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
over 19 years ago
Rajendra Sakharam Hatkar
Rajendra Sakharam Hatkar
Director
over 19 years ago

Documents

Form MGT-6-03122020_signed
-02122020
Form PAS-6-03112020_signed
Optional Attachment-(1)-02112020
Form DPT-3-19102020-signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form MGT-14-18092020_signed
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form AOC-4(XBRL)-16092020_signed
Form PAS-6-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Form PAS-6-01092020_signed
Optional Attachment-(1)-31082020
Form DPT-3-25082020-signed
Optional Attachment-(1)-29062020
Form MGT-6-12122019_signed
Optional Attachment-(1)-10122019
-10122019
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Form AOC-4(XBRL)-04112019-signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed