Company Information

CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
290,683,000
Authorised Capital
305,000,000

Directors

Ashok Revathy
Ashok Revathy
Alternate Director
almost 17 years ago
Kishore Gotety
Kishore Gotety
Nominee Director
almost 19 years ago

Past Directors

Parvesh Kumar Sharma
Parvesh Kumar Sharma
Additional Director
about 4 years ago
Arihant Kothari
Arihant Kothari
Additional Director
about 13 years ago
Avnish Singh
Avnish Singh
Director
about 13 years ago
Satish Kumar Maheshwari
Satish Kumar Maheshwari
Company Secretary
over 14 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 16 years ago
Beena Mukesh Chotai
Beena Mukesh Chotai
Nominee Director
over 18 years ago
Bhavani Mahadevan
Bhavani Mahadevan
Company Secretary
almost 19 years ago

Registered Trademarks

Wavepool Tishman Speyer India

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Including Car Pooling Services.

Wavepool Logo Tishman Speyer India

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Including Car Pooling Services.

Waverock Tishman Speyer India

[Class : 16] In Respect Of Paper, Cadboard And Goods Made From These Materials, Not Included In Other Clases; Printed Matter Bookbinding Material; Photographs; Stationery Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisties (Expect Furniture); Instructional And Teaching Material (Except Appartus); Plastic Materia...

Documents

Form DPT-3-04122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(2)-19112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form AOC-4(XBRL)-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Form ADT-1-28062019_signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019