Company Information

CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,324,670
Authorised Capital
350,000,000

Directors

Sanjay Darolia
Sanjay Darolia
Director/Designated Partner
over 2 years ago
Prasanta Kumar Biswal
Prasanta Kumar Biswal
Director/Designated Partner
almost 3 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 6 years ago
Chakravarthi Lokapriya
Chakravarthi Lokapriya
Director/Designated Partner
about 10 years ago

Past Directors

Bani Broto Banerjee
Bani Broto Banerjee
Director
about 15 years ago
Aniruddha Lahiri
Aniruddha Lahiri
Director
almost 19 years ago
Radhika Govind Rajan
Radhika Govind Rajan
Director
over 20 years ago

Documents

Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form MGT-7-18122020_signed
Approval letter of extension of financial year of AGM-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form AOC-4(XBRL)-03122020_signed
Form DPT-3-15102020-signed
Form BEN - 2-24062020_signed
Declaration under section 90-24062020
Form PAS-3-13042020_signed
Copy of Board or Shareholders? resolution-13042020
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.-13042020
Form SH-7-06042020-signed
Optional Attachment-(1)-17032020
Altered memorandum of assciation;-17032020
Optional Attachment-(2)-17032020
Copy of the resolution for alteration of capital;-17032020
Copy of the resolution for alteration of capital;-03032020
Altered memorandum of assciation;-03032020
List of share holders, debenture holders;-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(3)-07112019
Form MGT-7-07112019_signed
Form INC-22-22102019_signed
Form DPT-3-22102019-signed
Copy of board resolution authorizing giving of notice-22102019
Optional Attachment-(1)-22102019