Company Information

CIN
Status
Date of Incorporation
09 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
1,452,897,100
Authorised Capital
1,500,000,000

Directors

Dharmendar Jain
Dharmendar Jain
Director/Designated Partner
almost 4 years ago
Roselyn Lawrence Pereira
Roselyn Lawrence Pereira
Director/Designated Partner
about 8 years ago
Kalpana Vithaldas Merchant
Kalpana Vithaldas Merchant
Director/Designated Partner
about 8 years ago
Jamshed Soli Daboo
Jamshed Soli Daboo
Manager
about 9 years ago
Rajnikant Amulakhrai Shah
Rajnikant Amulakhrai Shah
Wholetime Director
over 14 years ago
Pradeep Kumar Anand
Pradeep Kumar Anand
Director
over 14 years ago
Sudhir Wasudeo Kamat
Sudhir Wasudeo Kamat
Director
about 19 years ago

Past Directors

Seema Modi Jayesh
Seema Modi Jayesh
Additional Director
about 3 years ago
Monali Haresh Mahajan
Monali Haresh Mahajan
Director
about 9 years ago
Shashwat R Belapurkar
Shashwat R Belapurkar
Additional Director
almost 14 years ago
Ajay Murlidhar Ponkshe
Ajay Murlidhar Ponkshe
Additional Director
almost 14 years ago
Gopalakrishnan Sundarrajan
Gopalakrishnan Sundarrajan
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-24082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
Optional Attachment-(1)-22082020
Form MGT-7-10082020_signed
List of share holders, debenture holders;-04082020
Copy of MGT-8-04082020
Form MGT-14-17072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form DPT-3-24022020-signed
Form DIR-12-10022020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(3)-03022020
Form AOC-5-30012020-signed
Copy of board resolution-25012020
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Form MR-1-22112019_signed
Form MGT-14-21112019_signed
Copy of shareholders resolution-21112019
Copy of board resolution-21112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(1)-15112019
Form AOC-4(XBRL)-18102019-signed
Form MGT-7-03072019_signed
Copy of MGT-8-27062019