Company Information

CIN
Status
Date of Incorporation
25 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 December 2017
Paid Up Capital
1,150,000,800
Authorised Capital
6,000,000,000

Directors

Aseem Kumar Surendrakumar Gupta
Aseem Kumar Surendrakumar Gupta
Director/Designated Partner
over 2 years ago
Kishor Sadashiv Tawade
Kishor Sadashiv Tawade
Director/Designated Partner
over 2 years ago
Rakesh Narayan Todkari
Rakesh Narayan Todkari
Director/Designated Partner
about 5 years ago
Urvinder Pal Singh Madan .
Urvinder Pal Singh Madan .
Director/Designated Partner
about 13 years ago

Past Directors

Debashish Chakrabarty
Debashish Chakrabarty
Managing Director
almost 11 years ago
Sambhaji Sadashiv Zende
Sambhaji Sadashiv Zende
Managing Director
about 15 years ago
Gautam Chatterjee
Gautam Chatterjee
Managing Director
about 15 years ago
Sitaram Kunte
Sitaram Kunte
Managing Director
over 17 years ago
Thomas Chelikuzhil Benjamin
Thomas Chelikuzhil Benjamin
Nominee Director
almost 18 years ago
Ratnakar Yashwant Gaikwad
Ratnakar Yashwant Gaikwad
Director
about 18 years ago
Swadheen Shivraj Kshatriya
Swadheen Shivraj Kshatriya
Managing Director
over 19 years ago

Documents

Form DIR-12-26032019_signed
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Form 23AC-XBRL-05072018_signed
Form 23ACA-XBRL-05072018_signed
Optional Attachment-(1)-28062018
Supplementary or test audit report under section 619(3)(b)-28062018
XBRL document in respect of profit and loss account 28062018 for the financial year ending on 31032011
Copy of MGT-8-16052018
List of share holders, debenture holders;-16052018
Optional Attachment-(1)-16052018
Form MGT-7-16052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018
Optional Attachment-(4)-01052018
Statement of subsidiaries as per section 212 (To be attached in respect of foreign subsidaries)-01052018
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032013
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032012
Form 23AC-01052018_signed
Form 23ACA-01052018_signed