Company Information
CIN
Status
Date of Incorporation
24 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
836,521,000
Authorised Capital
850,000,000
Directors
Pravin Kabra Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Babusingh Rajguru
Director/Designated Partner
about 2 years ago
about 2 years ago
Rameshchandra Chechani
Additional Director
about 2 years ago
about 2 years ago
Jayvardhan V Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Manohar Chandorkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Saumil Ashwin Daru
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Ranvir Oberoi
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Usman Ebrahim Balwa
Additional Director
over 14 years ago
over 14 years ago
Shahid Balwa Usman
Director
almost 21 years ago
almost 21 years ago
Documents
Form AOC-4(XBRL)-26112020-signed
Optional Attachment-(3)-24112020
Optional Attachment-(2)-24112020
Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
Form PAS-3-26022020_signed
Copy of Board or Shareholders? resolution-26022020
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.-26022020
Form AOC-4(XBRL)-04112019-signed
Optional Attachment-(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Copy of MGT-8-17102019
Form MGT-7-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form BEN - 2-08082019_signed
Declaration under section 90-03082019
Form DPT-3-27062019
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Copy of MGT-8-01082018
Optional Attachment-(3)-01082018
Form MGT-7-01082018_signed
