Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,710,360
Authorised Capital
50,000,000

Directors

Tanushree Akshay Agarwal
Tanushree Akshay Agarwal
Director/Designated Partner
about 2 years ago
Davesh Manocha
Davesh Manocha
Director/Designated Partner
over 2 years ago
Jagannath Venkat Samavedam
Jagannath Venkat Samavedam
Director/Designated Partner
about 6 years ago
Berjis Minoo Desai
Berjis Minoo Desai
Director
over 19 years ago

Past Directors

Mahesh Suresh Jamdar
Mahesh Suresh Jamdar
Director
about 6 years ago
Alok Ashok Samtaney
Alok Ashok Samtaney
Director
about 14 years ago
Sukesh Khandelwal
Sukesh Khandelwal
Director
about 14 years ago
Mathrudev Vasudevan
Mathrudev Vasudevan
Director
about 14 years ago
Gautam Bakshi
Gautam Bakshi
Director
almost 19 years ago
Dina Khoshro Wadia
Dina Khoshro Wadia
Director
over 19 years ago

Documents

Notice of resignation;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Interest in other entities;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-17102019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-01032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
Notice of resignation;-01032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-25112017_signed