Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
60,810,820
Authorised Capital
1,000,000,000

Directors

Rustom Irani
Rustom Irani
Director/Designated Partner
about 2 years ago
Debangshu Munshi
Debangshu Munshi
Director/Designated Partner
over 2 years ago
Ganesh Natarajan
Ganesh Natarajan
Director/Designated Partner
over 2 years ago
Mihir Narayan Prasad Mishra
Mihir Narayan Prasad Mishra
Director/Designated Partner
over 2 years ago
Anuj Khosla
Anuj Khosla
Non Individual Subscriber
over 2 years ago
Abhaya Prasad Hota
Abhaya Prasad Hota
Director/Designated Partner
over 2 years ago
Sumil Chandrakant Vikamsey
Sumil Chandrakant Vikamsey
Director/Designated Partner
over 2 years ago
Nitin Chugh
Nitin Chugh
Director/Designated Partner
over 2 years ago
Sethurathnam Ravi
Sethurathnam Ravi
Director/Designated Partner
over 2 years ago
Sanjay Dattatraya Panse
Sanjay Dattatraya Panse
Director/Designated Partner
almost 3 years ago
Girikumar Madhavan Nair
Girikumar Madhavan Nair
Director/Designated Partner
almost 3 years ago
Aravamudan Krishna Kumar
Aravamudan Krishna Kumar
Director/Designated Partner
about 3 years ago
Navtej Singh .
Navtej Singh .
Nominee Director
about 6 years ago
Shankar Aggarwal
Shankar Aggarwal
Director/Designated Partner
about 6 years ago
Ramnarayana Boga
Ramnarayana Boga
Managing Director
almost 7 years ago
Ravindra Pandey
Ravindra Pandey
Director
almost 7 years ago

Past Directors

Ashwini Kumar Tewari
Ashwini Kumar Tewari
Nominee Director
over 4 years ago
Devendra Kumar
Devendra Kumar
Nominee Director
about 5 years ago
Rajendra Deshpande
Rajendra Deshpande
Nominee Director
about 6 years ago
Swaminathan Janakiraman
Swaminathan Janakiraman
Nominee Director
over 6 years ago
Shree Prakash Singh
Shree Prakash Singh
Additional Director
almost 7 years ago
Sanjay Bihari Lal
Sanjay Bihari Lal
Additional Director
almost 8 years ago
Neeraj Madan Vyas
Neeraj Madan Vyas
Director
over 10 years ago
Ravi Prakash
Ravi Prakash
Director
over 10 years ago
Syed Sadat Abbas Kazmi
Syed Sadat Abbas Kazmi
Director
about 13 years ago
Pulak Kumar Sinha
Pulak Kumar Sinha
Additional Director
about 14 years ago
Ajoy Kumar Deb
Ajoy Kumar Deb
Director
over 14 years ago
Ram Krishna Garg
Ram Krishna Garg
Director
almost 16 years ago

Documents

Form AOC-4(XBRL)-23112020_signed
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(1)-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form DIR-12-19112020_signed
Interest in other entities;-18112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Form MGT-7-09112020_signed
Copy of MGT-8-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-19092020
-19092020
Form DIR-12-15092020_signed
Evidence of cessation;-10092020
Optional Attachment-(2)-10092020
Interest in other entities;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Notice of resignation;-10092020
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020