Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
181,313,650
Authorised Capital
310,000,000

Directors

Akshat Chechani
Akshat Chechani
Director/Designated Partner
about 2 years ago
Arun Agarwal
Arun Agarwal
Individual Subscriber
over 2 years ago
Mithulal Shankar Lal Bapna
Mithulal Shankar Lal Bapna
Director/Designated Partner
almost 3 years ago
Vijay Patil
Vijay Patil
Director/Designated Partner
almost 3 years ago
Kamlakar Bhaulal Tak
Kamlakar Bhaulal Tak
Manager
over 9 years ago

Past Directors

Pravin Vasantrao Mohire
Pravin Vasantrao Mohire
Additional Director
over 3 years ago
Srinivasan Subramanian Ganapathy
Srinivasan Subramanian Ganapathy
Additional Director
about 10 years ago
Shivkumar Mahalingam
Shivkumar Mahalingam
Director
almost 11 years ago
Ramchandra Prabhudesai Anant
Ramchandra Prabhudesai Anant
Director
almost 11 years ago
Ramalingam Narayanan
Ramalingam Narayanan
Director
almost 11 years ago
Ashok Tukaram Khedekar
Ashok Tukaram Khedekar
Manager
about 11 years ago
Thomas Ritaldo Fernandes
Thomas Ritaldo Fernandes
Director
about 17 years ago
Atul Damodar Dharap
Atul Damodar Dharap
Company Secretary
over 19 years ago
Harshal Jayavant
Harshal Jayavant
Director
over 20 years ago
Hariharan Sunder
Hariharan Sunder
Director
over 20 years ago

Documents

XBRL document in respect Consolidated financial statement-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MR-1-15122020_signed
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14122020
Copy of shareholders resolution-14122020
Form DIR-12-03122020_signed
Form PAS-3-15062020_signed
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.-15062020
Copy of Board or Shareholders? resolution-15062020
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(2)-12032020
Evidence of cessation;-12032020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL document in respect Consolidated financial statement-04102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20082019
Copy of Board or Shareholders? resolution-25092018