Company Information

CIN
Status
Date of Incorporation
16 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,263,700
Authorised Capital
48,749,500

Directors

Nikhil Mathew
Nikhil Mathew
Director/Designated Partner
almost 3 years ago
Sujata Kelkar Shetty
Sujata Kelkar Shetty
Director/Designated Partner
about 6 years ago
Mahendran Arumugham
Mahendran Arumugham
Director/Designated Partner
about 6 years ago
Tanya Arvind Dubash
Tanya Arvind Dubash
Director
over 31 years ago

Past Directors

Meena Mathew
Meena Mathew
Additional Director
almost 7 years ago
Vijaya Harshadrai Mody
Vijaya Harshadrai Mody
Additional Director
almost 11 years ago
Monisha Suresh Advani
Monisha Suresh Advani
Director
about 11 years ago
Jaideep Daooji Mehrotra
Jaideep Daooji Mehrotra
Director
about 15 years ago
George Mathew
George Mathew
Director
about 15 years ago
Milind Korde Surendra
Milind Korde Surendra
Director
over 22 years ago
Pheroza Jamshyd Godrej
Pheroza Jamshyd Godrej
Director
over 31 years ago

Documents

Form PAS-6-04112020_signed
Form PAS-6-01092020_signed
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-17112019_signed
Evidence of cessation;-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Interest in other entities;-18122018
Notice of resignation;-18122018
Evidence of cessation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form DIR-12-18122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
Notice of resignation;-14112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Notice of resignation filed with the company-15102018
Form DIR-11-15102018_signed