Company Information
CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
681,200,000
Authorised Capital
1,000,000,000
Directors
Neeraj Dhawan
Manager/Secretary
about 2 years ago
about 2 years ago
Bimal Manu Tanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohana Venkatachalam
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Haridas Pathak
Manager/Secretary
about 2 years ago
about 2 years ago
Mahendra Nath Bajpai
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayashri Rajesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Balasubrmanian Chandrasekaran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Chhannalal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipan Vijay Dalal
Director/Designated Partner
about 6 years ago
about 6 years ago
Vishal Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Murlidhara Kadaba
Director
about 18 years ago
about 18 years ago
Atul Shantikumar Dayal
Director
over 25 years ago
over 25 years ago
Past Directors
Komal Mohandas Chhapru
Company Secretary
over 7 years ago
over 7 years ago
Sanjay Chaturvedi
Director
about 18 years ago
about 18 years ago
Shashank Jain
Company Secretary
almost 19 years ago
almost 19 years ago
Sanjay Gupta
Company Secretary
over 19 years ago
over 19 years ago
Documents
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Form DIR-12-26112020_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form PAS-3-19022020_signed
Copy of Board or Shareholders? resolution-19022020
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.-19022020
Optional Attachment-(1)-19022020
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Form DIR-12-08122019_signed
Form MR-1-07122019_signed
Optional Attachment-(1)-06122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06122019
Copy of shareholders resolution-06122019
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Form DIR-12-23112019_signed
