Company Information

CIN
Status
Date of Incorporation
07 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
422,600,000
Authorised Capital
430,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Pacheria
Abhishek Pacheria
Director/Designated Partner
over 1 year ago
Yogesh Vijay Deshpande
Yogesh Vijay Deshpande
Deputy Nodal Officer
over 7 years ago
Soumen Ghosh
Soumen Ghosh
Director
over 15 years ago
Rajnikant Patel
Rajnikant Patel
Director
over 15 years ago
Amit Bapna
Amit Bapna
Director
over 15 years ago
Prakash Shenoy
Prakash Shenoy
Director
over 19 years ago

Past Directors

Madan Mohan Chaturvedi
Madan Mohan Chaturvedi
Additional Director
almost 7 years ago
Monish Bahubali Sheth
Monish Bahubali Sheth
Director
over 7 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Additional Director
over 9 years ago
Mohan Ramachandran
Mohan Ramachandran
Director
over 17 years ago
Hitesh Chawda
Hitesh Chawda
Director
over 18 years ago

Documents

Form BEN - 2-03042021_signed
Form DPT-3-11032021-signed
Declaration under section 90-30122020
Form DPT-3-29122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-23122020_signed
Form MR-1-13102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13102020
Optional Attachment-(1)-13102020
Copy of shareholders resolution-13102020
Optional Attachment-(2)-24072019
Evidence of cessation;-24072019
Notice of resignation;-24072019
Optional Attachment-(3)-24072019
Form DIR-12-24072019_signed
Form MGT-14-23042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Altered articles of association-19042019
Altered articles of association-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form MGT-7-07032019_signed
List of share holders, debenture holders;-01032019
Copy of MGT-8-01032019
Form AOC-4(XBRL)-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form DIR-12-12102018_signed
Form MR-1-04082018-signed