Company Information

CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,277,353,580
Authorised Capital
3,500,000,000

Directors

Komesh Teng
Komesh Teng
Director/Designated Partner
about 4 years ago
Raj Kumar Naidu
Raj Kumar Naidu
Director/Designated Partner
about 7 years ago

Past Directors

Badhri Vijayaraghavan Iyengar
Badhri Vijayaraghavan Iyengar
Managing Director
over 9 years ago
Kundan Tambde
Kundan Tambde
Director
about 10 years ago
Raman Gandotra
Raman Gandotra
Managing Director
about 13 years ago
Nikunj Kishor Shah
Nikunj Kishor Shah
Additional Director
about 16 years ago

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-13022021_signed
Form DIR-12-23112020_signed
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form DPT-3-21102020-signed
Form SH-7-05102020-signed
Optional Attachment-(2)-22092020
Altered memorandum of assciation;-22092020
Copy of the resolution for alteration of capital;-22092020
Optional Attachment-(1)-22092020
Form MSME FORM I-13072020_signed
Form MGT-7-29012020_signed
Approval letter for extension of AGM;-28012020
Copy of MGT-8-28012020
List of share holders, debenture holders;-28012020
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Approval letter of extension of financial year of AGM-31122019
Form PAS-3-20122019_signed
Copy of Board or Shareholders? resolution-20122019
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.-20122019
Form MGT-14-13122019-signed
Form SH-7-13122019-signed
Optional Attachment-(1)-02122019
Altered articles of association;-02122019
Altered memorandum of assciation;-02122019
Copy of the resolution for alteration of capital;-02122019
Altered memorandum of association-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019