Company Information
CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
2,710,323,220
Authorised Capital
2,720,000,000
Directors
Gurpreet Grewal
Director/Designated Partner
over 3 years ago
over 3 years ago
Pankaj Jaju
Director/Designated Partner
about 4 years ago
about 4 years ago
Kishore Laxminarayan Biyani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Robert Hector John Spence
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijay Laxminarayan Biyani
Director/Designated Partner
over 18 years ago
over 18 years ago
Krishan Kant Rathi
Director
over 19 years ago
over 19 years ago
Chandra Prakash Toshniwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Ravindra Omprakash Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Jennifer Susan Sparks
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form BEN - 2-22032021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-27112020-signed
Form MGT-14-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form AOC-4(XBRL)-24102020_signed
Optional Attachment-(1)-22092020
Form PAS-3-14012020_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.-13012020
Copy of Board or Shareholders? resolution-13012020
Form SH-7-13122019-signed
Copy of the resolution for alteration of capital;-04122019
Altered memorandum of assciation;-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Copy of MGT-8-01102019
Optional Attachment-(2)-01102019
Form MGT-7-01102019_signed
Form SH-7-25092019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092019
Form AOC-4(XBRL)-12092019_signed
Optional Attachment-(1)-11092019
Copy of the resolution for alteration of capital;-11092019
